Senior Regulatory Finance Officer

  Central Malta

Our client is on the lookout for a dedicated and detail-oriented Senior Regulatory Finance Officer to join their team. 

This is a fantastic opportunity for someone with a strong background in financial regulations and banking compliance who’s ready to take on a role that directly supports the organisation’s financial integrity and regulatory obligations.

Responsibilities:

  • Oversee the preparation and submission of regulatory financial reports in line with banking regulations.
  • Monitor updates in financial and banking regulatory frameworks and ensure internal policies reflect the latest changes.
  • Evaluate compliance risks and contribute to internal audits and reviews.
  • Act as the primary point of contact for regulatory authorities and external auditors.
  • Support finance teams with guidance on regulatory obligations and updates.
  • Implement and improve internal compliance controls and processes.
  • Lead the analysis of major regulatory developments and contribute to action plans and legal interpretations.

Requirements

  • Oversee the preparation and submission of regulatory financial reports in line with banking regulations. Monitor updates in financial and banking regulatory frameworks and ensure internal policies reflect the latest changes. Evaluate compliance risks and contribute to internal audits and reviews. Act as the primary point of contact for regulatory authorities and external auditors. Support finance teams with guidance on regulatory obligations and updates. Implement and improve internal compliance controls and processes. Lead the analysis of major regulatory developments and contribute to action plans and legal interpretations.
  • A solid understanding of banking regulations and financial reporting standards.
  • Excellent analytical skills and a high level of accuracy and attention to detail.
  • Clear and confident communication skills with the ability to liaise effectively across departments and with external bodies.

Benefits

  • Health Insurance
  • Hybrid working
  • Career Development
  • Learning Opportunities
  • Weekly breakfast

Job Reference: ST345


  • Category
    Banking
  • Job type
    Full Time
  • Employment level
    Middle Management
  • Work Location
    Hybrid
  • Employer industry
    Banking
  • Languages
    English

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
    ST345
  • Closing Date
    31/07/2025
  • Date Published
    16/07/2025
  • Status
    Collecting CVs

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