Regulatory Reporting Officer - Banking jobs in Malta - December 2024

Regulatory Reporting Officer

Konnekt

Published on 22 Oct 2024

Expires in 29 days (20 Jan 2025)


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

Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

salary
€35,000 to €40,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Banking
Category
industry
Banking
Industry



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