APS.09.26 - Regulatory Reporting Officer

• Responsible for meeting the very tight deadlines for the Statutory Reporting through the submission of reporting deadlines.
• Together with the Manager Statutory Reporting, represents the Bank on the Technical Committee of the Malta Financial Services Authority.

• Preparing various regulatory requirements accurately and within deadlines as directed by the Manager.
• Preparing the weekly deposit statistics submitted to the Central Bank of Malta
• Preparing the Balance of Payment Statistics
• Checking the Deposit Guarantee scheme flag on a quarterly basis
• Downloading the daily Additional Monitoring Matrix
• Producing the daily loan to deposit ratio for the Bank's senior management
• Performing ad-hoc reporting and other tasks assigned to him/her from time to time.
• Checking of control accounts against clients' lists.
• Testing of new IT systems and updates to reflect the changes in regulations and returns.
• Keeping constantly updated on European Banking regulations, interpreting and applying them.
• Liaising with IT staff regarding staff data requirements for statutory reporting.

• To promote teamwork within the regulatory reporting team and maintain a good working relationship with other units.
• To submit all regulatory reports to the authorities on timely manner.
• To be abreast with regulatory changes coming into force from time to time.
• To perform any other duties that may be assigned from time to time including projects.Qualifications, Skills & Competencies

• Analytical and attention to detail;
• Be meticulous in approach;
• Have an eye for detail;
• Have a good knowledge of MS excel and word;
• Be able to work under minimum supervision.

• Experience in a Finance, Regulatory and statistical environment.

• Studying Banking and Economics or similar.

• Ability to work under minimum supervision and meet the strict deadlines.

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• Managerial & Specialist Positions
• Middle Management & Specialist Positions
• Technical & Clerical Positions

APS Bank