Director of Compliance, Third-Party Risk
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APS Bank ir Maltas finanšu pakalpojumu sniedzējs, kas piedāvā privātpersonu un uzņēmumu banku pakalpojumus, līdzekļu pārvaldību, ieguldījumu pakalpojumus, ilgtspējīgu finansējumu un tirdzniecības pakalpojumus. Izmantojot filiāles, bankomātus un elektroniskās bankas platformu, banka cenšas padarīt ikdienas banku pakalpojumus pieejamākus un personalizētākus, vienlaikus atbalstot sociālo un ekonomisko attīstību Maltas salās.
Junior Regulatory Reporting Officer - APS Bank (Hybrid, Malta)
Support APS Bank’s regulatory reporting activities in Malta by preparing banking statistics and statutory submissions. The role covers data controls, reporting deadlines, regulatory updates, and coordination with internal teams and authorities.
Apraksts
- Prepare regulatory requirements accurately and within manager-set deadlines
- Compile weekly deposit statistics for submission to the Central Bank of Malta
- Prepare balance of payments statistics
- Review the Deposit Guarantee Scheme flag each quarter
- Download the daily Additional Monitoring Matrix
- Calculate the daily loan-to-deposit ratio for senior management
- Complete ad hoc reports and other assigned tasks
- Reconcile control accounts with client lists
- Test new IT systems and updates to ensure they reflect regulatory and reporting changes
- Coordinate with IT staff on data requirements for statutory reporting
- Deliver statutory reporting submissions within strict deadlines
- Represent APS Bank on the Malta Financial Services Authority Technical Committee alongside the Manager, Statutory Reporting
- Foster teamwork within the regulatory reporting team and maintain effective relationships with other units
- Submit regulatory reports to the relevant authorities on schedule
- Complete additional duties and projects as assigned
Prasības
- Strong analytical ability and close attention to detail
- A meticulous working style with a careful eye for accuracy
- Working knowledge of Microsoft Excel and Word
- Ability to work effectively with minimal supervision
- Experience in finance, regulatory reporting, or statistical environments
- Currently studying banking, economics, or a related subject
- Ability to consistently meet strict deadlines
- Commitment to staying current with European banking regulations and applying them
- ID number or passport number required for the application
Priekšrocības
- Full-time employment
- Hybrid work arrangement
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