Regulatory Supervisor

Malta  |  €28,000 - €45,000 

Our client, a well know Financial Services Provider, is looking to recruit a Regulatory Supervisor to join their growing team. 



  • Carry out research and build technical knowledge on new or changing regulations
  • Assist the team by providing the guidance and support in implementing and interpreting regulatory matters
  • Manage in-depth reviews of compliance with relevant regulations, providing gap assessments and remediation recommendations
  • Document work performed and findings in a logical, thorough and structured manner
  • Keep abreast with the latest regulatory reporting requirements and assessing their applicability of the group. 
  • Coordinate the required changes emanating from the regulations to our policies and procedures by providing regulatory expertise and support
  • Communicate regulatory interpretations and applicability to the competent authorities
  • Coordinate regulatory queries with external advisors and manage regulatory engagements
  • Maintain a log of regulatory regulations, queries, requests and communication
  • Participate in projects implementing new regulatory metrics and changes to the reportable templates

Skill-sets and Requirements

  • Previous experience in banking prudential regulation developed by the Basel Committee on Banking Supervision is considered an asset
  • Strong knowledge of Microsoft Excel
  • Be self-driven and keen to develop skills and enhance knowledge
  • Apply logical and analytical thinking, and problem-solving skills

Education & Experience

Possess a Bachelor’s degree in Banking, Accounting or Finance


  • Mortgage & Personal Loan interest subsidy
  • Health, Life and Personal Accident insurance cover
  • Pension plan
  • Study Support scheme
  • Child Care allowance
  • Fitness allowance

Job Reference: BR287

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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