Announced
02/10/202429 days ago
Job Status
Employee
Job Type
Full Time
Expiration Date
02/01/2025 63 days left
Job Category
Job Location
Central Malta
Salary
EUR 35,000 - EUR 45,000 Annually (EUR)
Reference Number
OL123
Job Title
Regulatory Reporting OfficerJob Presentation
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
- 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
- A Degree Level of Education
- Hybrid working model
- Flexible working
- Health insurance and life insurance
JOB BY
Konnekt
Capital Business Centre, Entrance C, Level 2, Triq taz-Zwejt, San Gwann
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+356 2123 4010
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