Senior Regulatory Finance Officer

Malta Island
Permanent
Full-time

1 month ago

Our client is on the lookout for a dedicated and detail-oriented Senior Regulatory Finance Officer to join their team.This is a fantastic opportunity for someone with a strong background in financial regulations and banking compliance who's ready to take on a role that directly supports the organisation's financial integrity and regulatory obligations.Responsibilities:

Oversee the preparation and submission of regulatory financial reports in line with banking regulations.
Monitor updates in financial and banking regulatory frameworks and ensure internal policies reflect the latest changes.
Evaluate compliance risks and contribute to internal audits and reviews.
Act as the primary point of contact for regulatory authorities and external auditors.
Support finance teams with guidance on regulatory obligations and updates.
Implement and improve internal compliance controls and processes.
Lead the analysis of major regulatory developments and contribute to action plans and legal interpretations.

Requirements

Oversee the preparation and submission of regulatory financial reports in line with banking regulations. Monitor updates in financial and banking regulatory frameworks and ensure internal policies reflect the latest changes. Evaluate compliance risks and contribute to internal audits and reviews. Act as the primary point of contact for regulatory authorities and external auditors. Support finance teams with guidance on regulatory obligations and updates. Implement and improve internal compliance controls and processes. Lead the analysis of major regulatory developments and contribute to action plans and legal interpretations.
A solid understanding of banking regulations and financial reporting standards.
Excellent analytical skills and a high level of accuracy and attention to detail.
Clear and confident communication skills with the ability to liaise effectively across departments and with external bodies.

Benefits

Health Insurance
Hybrid working
Career Development
Learning Opportunities
Weekly breakfast

Job Reference: ST345CategoryBankingJob typeFull TimeEmployment levelMiddle ManagementWork LocationHybridEmployer industryBankingLanguagesEnglishBanking Jobs in Malta entail the provision of financial advice to both commercial and private clients within banks and other organisations within the finance industry. Jobs in Banking within this sector include consumer and corporate lending, credit management, investment jobs and risk evaluation.

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