Senior Regulatory Reporting Officer

Key Responsibilities

As a Senior Regulatory Reporting Officer, your daily activities will include:

• Compiling of accurate, timely and complete regulatory and statistical reporting returns (ex. FINREP, COREP, BR06 and AnaCredit).
• Provide prompt replies to queries received from the supervisory authorities, as well as any necessary follow ups.
• Maintain the Banks reporting framework and following-up on upgrades and fixes to regulatory reporting systems and data warehouses, including user acceptance testing of the Banks reporting software.
• Ensuring and maintaining a high level of data quality including the performance of regular data quality checks and ensuring that data is uniform throughout the multiple reports.
• Compiling any ad-hoc statistical or management reporting as required by Executive Management and providing timely and accurate feedback on any queries thereon.
• Upholding the Banks integrity among its various stakeholders and integration of AML/CFT considerations into the relevant aspects of his/her remit.
• Updating internal documentation and manuals, as necessary.
• Keeping abreast with regulatory developments and leading the implementation on the required changes.
• Supervising the Junior Regulatory Reporting officer.

Skills and Capabilities Required

• Practical experience in regulatory or risk reporting within a bank or financial institution.
• A tertiary level of education in either Accounting, Banking and Finance, Maths and Statistics or a related subject.
• A good understanding of the CRR, CRD IV and MFSA Banking Rules would be considered an asset.
• Strong knowledge of MS Excel and ability to efficiently handle data files with ease.
• Analytical and problem-solving skills and an eye for detail.
• Be self-motivated and quick to take the initiative as needed.
• Ability to multitask and prioritise workloads.
• Be proactive, constantly willing to improve and learn.