Regulatory Compliance Analyst

The successful candidate will join the Bank’s Compliance function, adhering  to all applicable laws, rules, regulations, directives, guidelines, and industry practices. Working closely with the Bank’s Compliance Officer the candidate will be fulfilling responsibilities outlined below.

The main responsibilities of the role include, but not limited to:

• Ensuring that the Bank remains compliant with various applicable regulatory requirements through the identification, assessment, and monitoring of risks of a regulatory nature and ensuring timely and effective implementation;
• Maintaining up-to-date policies and implementing plans aimed at sealing-off exposures to current and emerging regulatory risks with a commercially oriented and practical mindset;
• Assisting in the timely preparation of  reports to be submitted for consideration at the relevant fora on a frequent basis;
• Preparing, coordinating, and drafting responses to regulatory requests or inspections as well as seeing to any follow-up actions thereto;
• Liaising with both internal and external Bank stakeholders (including regulators and industry bodies in Malta) to provide support on all regulatory compliance matters;
• Performing any other tasks in supporting the Bank’s Regulatory Compliance Function, as necessary.

The applicants as a minimum shall:

• Have a minimum 2 years’ relevant experience within the financial services industry;
• Have professional qualification in relevant areas such as banking and finance;
• Be highly computer literate and proficient in Microsoft Office applications;
• Have excellent verbal and written communication skills in both Maltese and English;
• Have keen eye for detail, strong administrative, organisational, and multitasking skills;
• Be goal oriented, proven time management skills and ability to prioritise work;
• Be able to work well under pressure to a high degree of accuracy while ensuring submission dates are met;
• Have the ability and the will to learn and adapt quickly to evolving and changing priorities.

Besides opportunities for career growth, the Bank will offer to the chosen applicants an attractive remuneration package commensurate with qualifications and experience, and other benefits, such as, free life and health insurance, home loan at preferential interest rates and a discretionary performance bonus.

Applicants should send their application accompanied by a detailed CV to [email protected].

Applications will be treated in strictest confidence.  Any soliciting will lead to automatic disqualification.