Banking Reporting Officer


Our client, a leading local bank is currently looking for Banking Reporting Officer within the Supervisory Reporting Department.


  • Carry out data accumulation and reporting in relation to regulatory reporting framework;
  • Compile periodic and ad-hoc regulatory returns and ensure that the returns are submitted for QA analysis and to the Regulators within the stipulated time;
  • Validate the returns via XBRL and reconcile the relative returns with the Bank's General Ledger system;
  • Compile notes and disclosures for purposes of the Bank's published Financial Statements;
  • Assist the team with the analysis of the data to ensure high quality work before submitting to the Regulators;
  • Assist the team and other departments with the regulatory interpretations and the application of the regulation into banking operations;
  • Communicate changes to the team leaders and Project Management team for eventual IT changes;
  • Handle queries arising from other departments within the bank

Skill-sets and Requirements

  • Previous experience in a regulatory environment would be considered an asset
  • Proficient in Microsoft Excel
  • Excellent Communication skills in both English and Maltese

Education & Experience

MQF level 5 Diploma in Banking & Finance or Accounting

Job Reference: BZ275

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages
    English, Maltese

Banking 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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