Business Analyst (Regulatory & Statistical Reporting)

RemoteSalary not specified
Ukraine · Kyiv, Ukraine

Tech Stack

ComplianceMS Excel

Job Description, Responsibilities & Requirements

Description language:

About the Position

Business Analyst (Regulatory & Statistical Reporting)

RozetkaPay - a payment service that ensures a convenient and simple process for online and offline purchases. RozetkaPay handles transactions for over 30 thousand Ukrainian entrepreneurs.

Learn more about the project


About the Role and Team

We are looking for a skilled Business Analyst focused on regulatory and statistical reporting for RozetkaPay. This role is for a hands-on analyst who can work with large sets of transactional data, has a good understanding of NBU regulatory requirements, and strives to transform complex financial processes into clear, automated algorithms. The consistency and accuracy of our reporting depend on your expertise.

You will join the Financial Planning & Analysis Team. Currently, the team includes 2 financial analysts, a legal business analyst, and a team leader. Our department reports directly to the financial director. We work in a dynamic environment and value professional drive, openness, mutual support, and a desire to automate routine tasks.


Responsibilities

  • Conducting analysis and fulfilling the requirements of NBU Resolution No. 120
  • Analyzing transactional data: Comprehensive analysis of transaction flows, data sources, business processes, and the logic of forming regulatory reports
  • Data quality analysis: Checking the completeness, correctness, and consistency of transactional data between internal systems, accounting, and regulatory reporting
  • Studying the current reporting process: Examining existing processes for preparing and submitting statistical and regulatory reports, identifying manual operations, bottlenecks, risks, and opportunities for automation
  • Proposing changes to data formation logic, preparing and coordinating requirements
  • Formulating automation requirements: Preparing business requirements, technical tasks, process descriptions, and scenarios for automating regulatory report preparation
  • Developing a target data model: Describing data sources, transformation rules, control checks, and the logic of forming report indicators
  • Analyzing regulatory requirements: Monitoring changes in NBU regulations and assessing their impact on processes, data, and requirements for automated solutions
  • Optimizing processes: Preparing recommendations for improving data management processes, quality controls, and regulatory reporting

Requirements

  • 2+ years of experience in banks or financial institutions in a similar position
  • Experience with statistical, financial reporting, or directly with the formation of NBU reports
  • In-depth knowledge of Ukrainian legislation and NBU regulations regarding reporting
  • Skills in confidently working with large data sets and ensuring consistency of indicators
  • Proficiency in Excel (complex formulas, pivot tables), knowledge of 1C, ABC, or other banking software
  • High analytical skills, attention to detail, and responsibility
  • Willingness to work effectively and make decisions under tight deadlines
  • Developed communication skills for effective interaction with various teams and stakeholders

We Offer

  • An exciting challenge – unique experience working with large sets of transactional data and the opportunity to transform complex financial processes into clear, automated algorithms for a major fintech product used by millions of Ukrainians
  • The opportunity to directly impact business stability and security by adhering to NBU regulatory requirements and optimizing work to eliminate routine tasks
  • Working in a strong FP&A team under the direct supervision of the financial director
  • Opportunities to participate in volunteer initiatives – charity auctions, support for the Armed Forces of Ukraine, and other social projects of the company
  • Equal opportunities for everyone – we are open to cooperation with veterans and support everyone on their professional development path
  • Care for mental and physical health – support from a corporate psychologist and health insurance
  • Corporate discounts from company partners – advantageous offers on products and services that make purchases more enjoyable

Working Conditions

  • Official employment, 24 days of paid vacation per year, and unlimited sick leave
  • Work schedule from Monday to Friday (choose between 9:00 to 18:00 or 10:00 to 19:00)
  • Flexible work format: remote or in the office (Kyiv, Podil)
  • Official employment, 24 days of paid vacation per year, and unlimited sick leave so you can rest and take care of your health

About the Project

RozetkaPay is a payment service of the Rozetka-EVO group of companies, used by over 35 thousand Ukrainian entrepreneurs.

The platform processes over 350 thousand payment transactions per day. Our services are already used by Rozetka, Prom, Vchasno, Bigl, Shafa, Volonter by Prom, Vodafone, Robota.ua, Tickets, and other companies.

We value healthy communication, the ability to take responsibility, and the willingness to seek solutions together. You will work on financial services that help thousands of businesses accept payments, manage funds, and scale their business.

Send your feedback – we look forward to meeting you 💚


Selection Stages

  1. Interview with the recruiter
  2. Interview with the leader
  3. Test task
  4. Final interview

Life at EVO

Learn more

Job Details

Company name:
EVO
Location:
Ukraine · Kyiv, Ukraine
Employment Type:
Full-time
Work Mode:
Remote
Posted on TheJob:
Jul 5, 2026
Last checked:
Jul 13, 2026
Apply Now
© 2026 TheJob, Inc. All rights reserved.