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Regulatory Data Analyst

Job Title: Regulatory Data Analyst
Contract Type: Permanent
Location: Malta
Salary: Attractive Salary
Reference: 4053
Contact Name: Clare Barbara
Job Published: August 03, 2018 07:43

Job Description

A leading financial institution is looking for an individual to join its Finance team and will be responsible for enriching and validating large amounts of data used for regulatory reporting. Regulatory reporting covers capital, liquidity and other ad-hoc matters and is submitted to the regulators. 


  • Generating detailed computations using large sets of data
  • Querying and analysing data stored on the data warehouse 
  • Leading the testing phase in the implementation of a regulatory reporting platform
  • Enriching data in the regulatory reporting platform through SQL
  • Generating automated daily or weekly regulatory ratios for internal use
  • Identifying and organising patterns in clients behaviour into buckets for regulatory submissions
  • Forecasting of regulatory ratios
  • Preparing of regulatory returns
  • Other duties as may be determined from time to time by the Senior Manager - Regulatory Reporting

The ideal candidate:

  • Strong background in query programming language (e.g. MySQL)
  • Strong knowledge of MS Excel 
  • Candidates with a good understanding of financial markets, accounting or banking regulatory rules will be given a preference 
  • Strong problem solving skills
  • Pro-active and able to work on own initiative
  • A will to learn and grow through personal development