Senior Regulatory Reporting Officer

One of our clients is looking to recruit a Senior Regulatory Reporting Officer 

Key Responsibilities

As a Senior Regulatory Reporting Officer your daily activities will include:

• Compiling of accurate, timely and complete regulatory and statistical reporting returns (ex. FINREP, COREP, BR06 and AnaCredit).

• Provide prompt replies to queries received from the supervisory authorities, as well as any necessary follow ups.

• Maintain the internal reporting framework and following-up on upgrades and fixes to regulatory reporting systems and data warehouses, including user acceptance testing of the company's reporting software.

• Ensuring and maintaining a high level of data quality including the performance of regular data quality checks and ensuring that data is uniform throughout the multiple reports.

• Compiling any ad-hoc statistical or management reporting as required by Executive Management and providing timely and accurate feedback on any queries thereon.

• Upholding the Company's  integrity among its various stakeholders and integration of AML/CFT considerations into the relevant aspects of his/her remit.

• Updating internal documentation and manuals, as necessary.

• Keeping abreast with regulatory developments and leading the implementation on the required changes.

• Supervising the Junior Regulatory Reporting officer.

• Practical experience in regulatory or risk reporting within a bank or financial institution.
• Strong knowledge of MS Excel and ability to efficiently handle data files with ease.
• A good understanding of the CRR, CRD IV and MFSA Banking Rules would be considered an asset.

• •A tertiary level of education in either Accounting, Banking and Finance, Maths and Statistics or a related subject.

• The ability to work up to 3 months at a stretch per year on a remote basis
• Interest subsidy on home loans or a rental subsidy
• Fitness allowance
• Free parking
• Private health insurance, as well as life and personal accident insurance