Junior Regulatory Reporting Officer

Our client, within the Banking industry is currently looking for a Junior Regulatory Reporting Officer to join their team:

• Preparing various regulatory requirements accurately and within deadlines as directed by the Manager.
• Preparing the weekly deposit statistics submitted to the Central Bank of Malta
• Preparing the Balance of Payment Statistics
• Checking the Deposit Guarantee scheme flag on a quarterly basis
• Downloading the daily Additional Monitoring Matrix
• Producing the daily loan to deposit ratio for the Bank’s senior management
• Checking of control accounts against clients’ lists.
• Testing of new IT systems and updates to reflect the changes in regulations and returns.
• Keeping constantly updated on European Banking regulations, interpreting and applying them.
• Liaising with IT staff regarding staff data requirements for statutory reporting
• To submit all regulatory reports to the authorities on timely manner
• To be abreast with regulatory changes coming into force from time to time.
• Performing ad-hoc reporting and other tasks assigned to him/her from time to time.

• Previous banking experience within Regulatory Reporting, Advances Section, Credit Risk, Finance or Insurance would be considered an asset
• Fresh graduates without experience will also be considered as training will be provided
• Good knowledge of MS excel and word
• Be meticulous in approach
• Eye for detail

• Bachelor of Commerce in Banking and Finance or MQF level 6 in a related field

• Hybrid working
• Discounted rates on home and personal loans