Junior Compliance Officer

€20,000 - €25,000  |  Malta

Our client is seeking a Regulatory Reporting Officer to join their team of professionals to assist in the compilation of the Bank’s regulatory reporting.

Responsibilities:

  • Compiling accurate, timely and complete regulatory and statistical reporting returns
  • Assisting in the follow-up and answer of any queries received from the authorities
  • Assisting the Senior Officer in maintaining the Bank’s reporting framework 
  • Assisting in ensuring and maintaining a high level of data quality including the performance of regular data quality checks and ensuring that reporting is uniform 
  • Updating internal documentation and manuals as necessary
  • Compiling any ad-hoc statistical or management reporting as required by Executive Management

Education and experience 

  • Have practical experience in regulatory or risk reporting within a bank or financial institution;
  • Have a tertiary level of education in either Accounting, Banking and Finance, Maths and Statistics or a related subject;
  • A good understanding of Banking Rules would be considered an asset;
  • Strong knowledge of MS Excel and ability to efficiently handle data files with ease.

Skills

  • Analytical and problem-solving skills and an eye for detail;
  • Self-motivated and takes initiative;
  • Ability to multitask and prioritize workloads;
  • Proactive and constantly willing to improve and learn. 

Job reference: TQ430


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    TQ430
  • Closing Date
    31/03/2021
  • Date Published
    12/02/2021
  • Status
    Interviewing

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