Regulatory Reporting Officer

Our client in the Banking Industry is looking for a Regulatory Reporting Officer to join their team. 

Responsibilities:

• Preparation of up-to-date, and comprehensive regulatory and statistical reports
• Providing timely responses to inquiries from supervisory authorities and handling any required follow-ups
• Managing the Bank's reporting framework and implementing updates to regulatory reporting systems and data warehouses, as well as performing user acceptance testing of bank's reporting software
• Ensuring high standard of data quality by conducting regular data quality assessment
•  Ensuring all internal documentation and manuals are up to date 
• Incorporating AML/CF (Anti-Money Laundering/Counter-Financing) considerations into the relevant areas of responsibility
• Supporting in the day to day duties of the department 

Requirements

• A minimum of 2 years of local experience in a bank or financial institution in a similar role
• Excellent verbal and written English
• A good understanding of Crr, CRD IV and MFSA Banking rules
• Strong Knowledge in Microsoft Excel

Education and Experience

• A Degree Level of Education

Benefits

• Hybrid working model
• Flexible working
• Health insurance and life insurance

Job Reference: OL123