Duties include:
- Compiling of accurate, timely and complete regulatory and statistical reporting returns (ex. FINREP, COREP and BR06).
- Assisting in prompt replies to queries received from the supervisory authorities, as well as any necessary follow ups.
- Assisting the Senior Officer in maintaining the Bank’s reporting framework and following-up on upgrades and fixes to regulatory reporting systems and data warehouses, including user acceptance testing of the Bank’s reporting software.
- Assisting the Senior Officer in ensuring and maintaining a high level of data quality including the performance of regular data quality checks and ensuring that data is uniform throughout the multiple reports.
- Updating internal documentation and manuals, as necessary.
- Compiling any ad-hoc statistical or management reporting as required by Executive Management and providing timely and accurate feedback on any queries thereon.
- Upholding the Bank’s integrity among its various stakeholders and integration of AML/CFT considerations into the relevant aspects of his/her remit.
- report circumstances that may bring the Bank into disrepute upstream, as well alerting the Bank’s MLRO on transactions that may need flagging.
- Practical experience in regulatory or risk reporting within a bank or financial institution.
- A tertiary level of education in either Accounting, Banking and Finance, Maths and Statistics or a related subject.
- A good understanding of the CRR, CRD IV and MFSA Banking Rules would be considered an asset.
- Strong knowledge of MS Excel
- Analytical and problem-solving skills and an eye for detail.
- Ability to multitask and prioritise workloads.
- Be proactive, constantly willing to improve and learn.