Junior Compliance Officer - Compliance jobs in Malta - March 2021

Junior Compliance Officer


JOB TYPE: Full Time
EMPLOYER INDUSTRY: Financial Services

Our client is seeking a Regulatory Reporting Officer to join their team of professionals to assist in the compilation of the Bank’s regulatory reporting.


  • Compiling accurate, timely and complete regulatory and statistical reporting returns
  • Assisting in the follow-up and answer of any queries received from the authorities
  • Assisting the Senior Officer in maintaining the Bank’s reporting framework 
  • Assisting in ensuring and maintaining a high level of data quality including the performance of regular data quality checks and ensuring that reporting is uniform 
  • Updating internal documentation and manuals as necessary
  • Compiling any ad-hoc statistical or management reporting as required by Executive Management

Education and experience 

  • Have practical experience in regulatory or risk reporting within a bank or financial institution;
  • Have a tertiary level of education in either Accounting, Banking and Finance, Maths and Statistics or a related subject;
  • A good understanding of Banking Rules would be considered an asset;
  • Strong knowledge of MS Excel and ability to efficiently handle data files with ease.


  • Analytical and problem-solving skills and an eye for detail;
  • Self-motivated and takes initiative;
  • Ability to multitask and prioritize workloads;
  • Proactive and constantly willing to improve and learn. 

Job reference: TQ430

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.