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Manager - Regulatory Data

Manager - Regulatory Data

Job Title: Manager - Regulatory Data
Contract Type: Permanent
Location: Malta
Salary: Attractive Salary
Reference: 2668
Contact Name: Stefania Camilleri
Job Published: August 18, 2017 08:57

Job Description

A leading financial institution is looking for an individual to join a high profile Business Development team and take responsibility for a portfolio of regulatory data projects.  The selected candidate needs to posses strong data management, governance and analytics skills.


  • Leading a number of data related regulatory projects including but not limited to BCBS 239, GDPR, 4th AML Directive, Anacredit
  • Leading the design and implementation of a scalable and efficient data model and architecture underpinning a full range of regulatory and risk related reporting requirements
  • Overseeing and implementing a range of data governance and data integrity initiatives
  • Implementing controls, processes and structure around data management and visualisation
  • Taking part in a group level regulatory and risk reporting automation project with external software vendors
  • Managing external suppliers of regulatory systems and data  


The ideal candidate:

  • Experience working in a fast-paced analytics environment preferably in corporate banking, investment banking or professional services
  • Strong experience in data governance, analytics and visualisation
  • Track record of data projects delivery and managing project teams, including the ability to meet deadlines, overcome challenges, manage stakeholder expectations and produce project plans
  • Good understanding of retail and corporate banking industry and operating models
  • Familiarity with EU financial services regulation and strong understanding of regulatory reporting requirements associated with EMIR, 4th AML Directive, Anacredit, IFRS9, MiFID2 as well as a working knowledge of CRD IV