Regulatory Reporting Officer

  Central Malta  |  €45,000 - €50,000 Annually 

Our client, an international trading company is looking to recruit a Regulatory Reporting officer to join their growing team.

Main Responsibilities :

  • Oversee the preparation and timely submission of regulatory reports to financial authorities.
  • Stay updated on regulatory changes and evaluate their impact on reporting obligations.
  • Establish and refine reporting procedures to ensure accuracy, efficiency, and compliance.
  • Work cross-functionally with various teams to collect, validate, and analyze regulatory data.
  • Utilize AI tools to enhance reporting accuracy, automate validation processes, and optimize workflows.
  • Leverage AI for tracking regulatory updates, generating insights, integrating data, and supporting stakeholders.
  • Conduct quality assurance checks on regulatory submissions to ensure compliance.
  • Provide expert guidance to stakeholders on regulatory reporting standards and best practices.
  • Act as a key liaison with regulators and external auditors during reviews and examinations.

Requirements

  • Have a sharp eye for detail and take pride in delivering accurate results.
  • Have 5+ years of experience in regulatory reporting or a similar role.
  • Can efficiently handle multiple deadlines and shifting priorities.
  • Embrace AI-driven solutions to improve regulatory reporting and compliance.

Benefits

  • Performance Related Bonus
  • Yearly Company Trip
  • Flexible working hours

Job Reference: YG731


  • Category
    Compliance
  • Job type
    Full Time
  • Employment level
    Middle Management
  • Work Location
    On Premises
  • Employer industry
    Fintech
  • Languages
    English
  • Job Reference
    YG731
  • Closing Date
    31/03/2025
  • Date Published
    21/02/2025
  • Status
    Shortlisting

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