Finance Officer - Regulatory Unit


We're a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. Employing a team of over 270 employees, the Bank offers a full range of lending and savings solutions to both personal and business customers. We strive to offer a highly personalised service through our network of twelve retail branches spread across the Maltese Islands.

We're a team of inspired people who believe that opportunities start with a conversation. 

Duties & Responsibilities

You will be responsible for:

  • assisting in the compilation and analysis of the banking regulatory returns, including but not limited to the BR/06, FINREP, COREP, Central Credit Register, Anacredit, Real Estate Survey, Bank Lending Survey and UK reporting, whilst adhering to high quality standards and submission deadlines;
  • monitoring financial and regulatory indicators in order to ensure compliance with regulatory requirements;
  • keeping abreast with new regulatory requirements and analyse their impacts on the Bank; and
  • compiling ad hoc reports as requested.

Competencies & Experience

The potential candidate should have a positive attitude, be well-organised and meticulous, with a disposition to learn and a team oriented approach to work.

You must:

  • possess a Degree or Diploma in Accounts, Economics, Financial Services, Business Management or Banking and Finance;
  • be familiar with banking accounting and fundamentals;
  • possess excellent MS Office application skills mainly in the use of Excel;
  • ideally have previous experience in a similar role which will be considered an asset;
  • be able to work both independently and within a team;
  • have good analytical skills;
  • ideally have knowledge of BRSAnalytics reporting system; and
  • have excellent organisational skills.

Apply Now

Thank you for your interest. Please complete the form below and we’ll look to get back to you as soon as possible.

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