Regulatory Reporting Officer – Malta

The selected candidate will assist the Regulatory team in the preparation of regulatory returns, internal regulatory KPIs and other internal documents, as required.

Duties and responsibilities:

·         Preparing regulatory returns (Statistical and Prudential) for timely submissions to the supervising authorities
·         Daily monitoring of prudential requirements (capital adequacy, large exposures, liquidity, etc.)
·         Assisting with new developments/projects to improve efficiency/productivity whilst raising the profile of the regulatory reporting development projects
·         Providing necessary advice pertaining to regulatory implications of business decisions
·         Assisting with queries from external auditors, regulators and other issues as required
·         Assisting in the preparation of the Bank’s ICAAP
·         Ensuring that appropriate controls are in place for all regulatory reporting procedures and that all supporting documentation is kept up-to-date
·         Ensuring adherence to the latest regulatory directives, legislation, IFRS and best practice guidelines
·         Liaising with senior management, auditors and regulators to assist with associated queries

Required knowledge, skills and experience:

·         A qualified accountant with a strong background in regulatory reporting
·         Strong knowledge of Microsoft Suite applications in particular MS Excel
·         Good analytical skills
·         Pro-active and able to work on own initiative
·         A will to learn and grow through personal development
·         Excellent verbal and written communication skills in both English and Maltese
·         Experience in a similar function will be considered as an asset



If you are interested in this position or know of anybody who may be, Kindly send a copy of your latest CV in a Word Document format to Eli Foley on or call us on +356 27 204 518 for more information.


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