Senior Analyst - Banking jobs in Malta - February 2024
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Senior Analyst


Published on 16 Jan 2024

Expires in 1 day (29 Feb 2024)

Our client is looking for a Senior Analyst to join their team within the Regulatory Insights and Advisory team. The chosen candidate will be expected to carry out the below duties:

  • Offer expert advice on liquidity reporting and prudential capital, financial and statistical returns, as well as recovery and resolution
  • Stay up-to-date with changes in regulations and frameworks through research findings, assessing the impact on the bank and communicating the findings effectively
  • Work closely with different departments within the bank to understand their specific regulatory requirements
  • Assess regulatory reporting processes to identify and address any gaps in the current reporting procedures to ensure compliance
  • Cultivate and maintain professional relationships with regulatory bodies by establishing effective relationships with supervisory authorities
Skill-sets and Requirements
  • A high level of proficiency in English for both verbal and written communication
  • At least 3 years in a financial service, ideally in a financial regulatory role
  • Possess knowledge on liquidity regulations, capital prudential requirements, recovery and resolution requirements and financial and statistical reporting
Education & Experience
  • Degree in Banking, Finance, Risk, Financial Law or any relevant qualification
  • Health insurance
  • Home loan rates
  • Remote working
  • Budget allocated to children's summer school costs
  • Bank Holidays and added vacation leave days
  • Study leave

Full Time
Job Type
Experienced (3 years +)
Experience Level

Business Development & Operations Executive

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