Our client is seeking to recruit for a The Senior Analyst who will serve as a subject-matter expert on regulatory matters within the Regulatory Insights & Advisory function. The role centres on analysing, interpreting, and advising on regulatory reporting requirements stemming from major EU legislation—particularly CRR III, CRD VI, and BRRD as well as local and international supervisory frameworks.
Duties include:
- Provide authoritative guidance on prudential, liquidity, financial, statistical, recovery, and resolution reporting obligations.
- Assist internal teams by addressing technical regulatory queries and determining the most appropriate regulatory treatment in line with relevant frameworks.
- Support Unit Management in shaping internal regulatory interpretations and ensuring consistent application across the Bank.
- Track and analyse new or emerging regulatory publications, amendments, and best practices.
- Maintain internal documentation to ensure alignment with evolving regulatory standards.
- Identify regulatory gaps or impacts arising from new developments and communicate findings to relevant stakeholders promptly.
- Conduct detailed research to interpret evolving requirements and translate them into clear recommendations or actions
- Engage with regulators, industry bodies, and external advisors on topics impacting the Bank’s regulatory obligation
- Contribute to industry consultations and represent the Bank in working groups or sector discussions.
- Support coordination across internal functions and external partners when preparing for upcoming regulatory changes.
- Take an active role in projects driven by regulatory change, contributing both technical insight and practical guidance.
- Assist internal teams in implementing updates to regulatory frameworks or reporting requirements
- Deliver training sessions on regulatory topics to enhance the organisation’s understanding and compliance culture.
- Assist in designing training materials, programmes, and educational content for internal stakeholders.
Requirements
- years of experience in financial regulation, compliance, risk management, or a related role
- trong familiarity with regulatory requirements related to CRR III is an asset
- ractical experience with COREP, FINREP, or other supervisory reporting templates is an asset
- Accurate, organised, and thorough, with strong attention to detail.
- Eager to stay informed on regulatory topics and continuously improve processes and practices.
- Candidates must have an aptitude for interpretation
- Local experience is required
Education and Experience
- A degree in a relevant field (Financial Law, Banking & Finance, Risk Management, Accountancy, etc)
Job Reference: UK056
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.
