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Regulatory Reporting Officer

Job Title: Regulatory Reporting Officer
Contract Type: Permanent
Location: Sliema, Malta
Salary: €25,000 - €35,000
Reference: 3714
Contact Name: Justina Zammit
Job Published: April 27, 2018 14:21

Job Description

A bank that boasts of a dynamic international profile particularly in South Eastern Europe and the Eastern Mediterranean, is currently looking for a Regulatory Reporting Analyst to join their finance team

Job description:

  • Be responsible for the maintenance of the creditors’ ledger, request of payment orders by swift, issue of  bank cheques to suppliers, checking accuracy of invoices before payment is remitted, inputting of payment transactions into the Bank’s core banking system and proper filling of suppliers’ invoices and manual entry slips.
  • Be responsible for the preparation of the regulatory reporting to the Central bank of Malta, namely the monthly, quarterly, semi-annual and annual MFI returns in accordance with banking Rule 6.
  • Would be responsible for the action and input into the core system
  • Is responsible for the preparation of the management accounts in the absence of the Assistant Finance Manager.


Experience and requirements:

  • The ideal candidate possesses a University Degree or equivalent Degree in Banking, Finance, Accounting, Economics or Business Administration and/or Professional qualification ax: ACCA (Member of the Association of Chartered Certified Accountants).
  • Excellent written and spoken English skills
  • The ideal candidate must possess a minimum of three years of experience in a similar role