Regulatory Reporting Officer
- Valletta, Malta Island
- Permanent
- Full-time
Manpower is seeking to recruit a Regulatory Reporting Officer to join our client's team.Job Responsibilities:
- Compiling of accurate, timely and complete regulatory and statistical reporting returns (ex. FINREP, COREP and BR06).
- Assisting in prompt replies to queries received from the supervisory authorities, as well as any necessary follow ups.
- Maintaining the Banks reporting framework and following-up on upgrades and fixes to regulatory reporting systems and data warehouses, including user acceptance testing of the Banks 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.
- Updating internal documentation and manuals, as necessary.
- 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 Banks integrity among its various stakeholders and integration of AML/CFT considerations into the relevant aspects of his/her remit.
- Report circumstances that may bring the Bank into disrepute upstream, as well as alerting the Banks MLRO on transactions that may need flagging.
- A minimum of one year of experience in regulatory or risk reporting within a bank or financial institution.
- A tertiary level of education in either Accounting, Banking and Finance, Maths and Statistics or a related subject.
- A good understanding of the CRR, CRD IV and MFSA 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.
- Be self-motivated and quick to take the initiative as needed.
- Ability to multitask and prioritise workloads.
- Be proactive, constantly willing to improve and learn.
- Type of Contract: Indefinite | Full Time
- Salary: Depending on experience
- Benefits:
- Private health insurance
- Personal accident insurance
- Home loan subsidy
- Free parking / Travel Allowance
- Fitness Allowance
- Performance bonus ( twice a year - June and December - based on personal performance)
- Work Setting: Hybrid
- Working Days: Monday to Friday
- Working Hours: 09:00 - 17:00
- Candidate location: Must be already living in Malta
- Private health insurance
- Personal accident insurance
- Home loan subsidy
- Free parking / Travel Allowance
- Fitness Allowance
- Performance bonus ( twice a year - June and December - based on personal performance)
We are sorry but this recruiter does not accept applications from abroad.