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Senior Regulatory Manager - Banking and Financial Institutions

Senior Regulatory Manager - Banking and Financial Institutions

Job Title: Senior Regulatory Manager - Banking and Financial Institutions
Contract Type: Permanent
Location: Pieta, Malta
Salary: €30,000 - €50,000
Reference: 3777
Contact Name: Mark Sims
Job Published: May 11, 2018 09:49

Job Description

Reporting to the Director of the Risk Consulting Advisory Services team, this position gives you the opportunity to join a well established Risk Consulting team that has developed a strong level of expertise and technical capability in advising clients on risk advisory and regulatory related matters.    


  • Leading large and complex projects and provide subject matter expertise on engagements
  • Advising clients on new and existing regulatory obligations
  • Providing advice on prudential and statistical regulatory returns
  • Providing interpretation and advice on new regulations and standards that impact regulatory obligations for banks and financial institutions in Malta
  • Performing assessments and reviews of required prudential and regulatory reports, including ICAAPs, ILAAPs and Recovery Plans
  • Liaising with Regulators and the company’s international network to provide real insights into the thinking of regulators, trends and issues affecting the local and international financial services sector, with particular focus on regulatory expectations
  • Delivering business-focused solutions to interpreting regulations and managing regulatory change with a breadth of experience and strong technical skills along with practical business knowledge
  • Potentially managing a team of 1-2 banking specialists
  • Providing regulatory advice and helping major Maltese and International clients across the financial services sector to ensure they meet compliance obligations


  • Minimum of 8 years’ experience working on the implementation and monitoring of regulatory requirements in the banking and/or financial services environment
  • Education - university degree in banking, accountancy, finance, management or business administration, or similar;
  • Technical knowledge on local Maltese and European banking regulations and compliance obligations
  • Knowledge of the CRDIV/CRR and supporting European Implementing and Regulatory Technical standards
  • Knowledge of the systems and processes used in the implementation and compilation of regulatory returns
  • Knowledge of financial reporting within banks
  • Knowledge of good governance practices for a robust regulatory reporting function
  • Role also needs someone who is ambitious and is a strong relationship builder

The role offers the successful candidate the opportunity to continue to build on their existing knowledge and skills, to operate at a more senior level and to add greater value.