Senior Regulatory Reporting Officer
Key Responsibilities
As a Senior Regulatory Reporting Officer, your daily activities will include:
- Compiling of accurate, timely and complete regulatory and statistical reporting returns (ex. FINREP, COREP, BR06 and AnaCredit).
- Provide prompt replies to queries received from the supervisory authorities, as well as any necessary follow ups.
- Maintain the Banks reporting framework and following-up on upgrades and fixes to regulatory reporting systems and data warehouses, including user acceptance testing of the Banks reporting software.
- 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.
- 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 Banks integrity among its various stakeholders and integration of AML/CFT considerations into the relevant aspects of his/her remit.
- Updating internal documentation and manuals, as necessary.
- Keeping abreast with regulatory developments and leading the implementation on the required changes.
- Supervising the Junior Regulatory Reporting officer.
Skills and Capabilities Required
- 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 and ability to efficiently handle data files with ease.
- Analytical and problem-solving skills and an eye for detail.
- Be self-motivated and quick to take the initiative as needed.
- Ability to multitask and prioritise workloads.
- Be proactive, constantly willing to improve and learn.
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