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Senior Regulatory Officer

  • Location

    Malta

  • Sector:

    Banking

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    5036

  • Published:

    12 months ago

  • Expiry:

    30 Jun 00:00

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

A well established banking institution is seeking to employ a Senior Regulatory Officer for its Compliance Department. The main scope of the function is to research and track the development of relevant legislation from consultation through the official publication and transposition into the local regulatory framework.

Job duties include:

  • Ensuring ongoing access to resources providing advance notification of regulatory developments
  • To assess regulatory developments providing relevant units with summary of issues under review
  • To provide interpretation of applicable legislation
  • Rapidly and efficiently escalate any issue that could potentially delay progress of implementation of a specific regulatory framework
  • To maintain a tracker of all regulatory developments
  • To assist the Regulatory Compliance Manager with the preparation of budgets, reports and similar
  • Promote the development of Compliance culture within the Bank

Skills and Qualifications required:

  • Minimum of 2 years of previous working experience in compliance
  • Sound knowledge of local & EU regulatory framework
  • Relevant qualification in  financial services or financial/ economic crime
  • Excellent communication skills
  • Strong relationship building skills

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