Junior Regulatory Reporting Officer

Malta  |  €20,000 - €25,000 

Our client, within the Banking industry is currently looking for a Junior Regulatory Reporting Officer to join their team:

  • 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
  • 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 submit all regulatory reports to the authorities on timely manner
  • To be abreast with regulatory changes coming into force from time to time.
  • Performing ad-hoc reporting and other tasks assigned to him/her from time to time.

Skill-sets and Requirements

  • Previous banking experience within Regulatory Reporting, Advances Section, Credit Risk, Finance or Insurance would be considered an asset
  • Fresh graduates without experience will also be considered as training will be provided
  • Good knowledge of MS excel and word
  • Be meticulous in approach
  • Eye for detail

Education & Experience

Bachelor of Commerce in Banking and Finance or MQF level 6 in a related field


  • Hybrid working
  • Discounted rates on home and personal loans

Job Reference: GD505

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

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.

  • Job Reference
  • Date Published
  • Status
    Evaluating CVs

Benchmark Your Salary

By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.