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Central Bank Account Registry Officer (CBAR)

  • Location


  • Sector:

    Private Equity

  • Salary:


  • Contact:

    Veronique Amaira

  • Job Reference:


  • Published:

    3 months ago

  • Expiry:


  • Client Details:


  • Consultant:

    Veronique Amaira

A Regulator in Malta is currently seeking a CBAR (Central Bank Account Registry) Officer. You will be responsible to assist in the overall operations of this section

  • Assisting in ensuring that data is collected through the automated system in an effective and timely manner
  • Assisting with the on boarding process for Reporting Entities and for CBAR System users
  • Supervising that Reporting Entities abide by their reporting obligations
  • Ensuring that CBAR System users access the system and search for data in line with any applicable policies, procedures and other requirements that may be applicable
  • Retrieving, analysing, transforming and reporting data through business intelligence tools
  • Assisting in the drafting of documentation related to policies and procedures
  • Providing training on the CBAR System both internally and externally as required
  • Assessing electronic tools and software for the analysis of data
  • Recommending further enhancements of the CBAR system while assisting in the user accepting testing
  • Assisting in the collection and maintain of comprehensive statistical data as may be required from time to time
  • University degree at a National Qualification Framework Level 6 or better preferably in Statistics, Economics, Financial Services, Auditing or Management
  • Fluency in both Maltese and English languages
  • Qualifications in data analysis & statistics are considered as an asset
  • Expertise and experience in service management is considered as an asset
  • Proven working experience of a minimum of two years in a similar team and system
  • Familiarity with the relevant EU Directives and related domestic legislation that govern financial and ancillary services together with a high level of familiarity with the operations of the financial services sector
  • Excellent written and verbal communications skills
  • Good analytical and report writing skills and a proven track record of technical competence, efficiency, ethical responsibility, and diligence