Finance Officer – Regulatory Unit

We're seeking to recruit an Finance Officer to join our Regulatory Unit. 

If you're interested in joining our team and satisfy the requirements outlined hereunder, then we're interested in you. 

Who we are

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 220 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 and responsibilities

You will be responsible for:

  • assisting in 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 analysing their impacts on the Bank; and
  • compiling ad hoc reports as requested.

Competencies and experience

The potential candidate should be reliable and trustworthy, well-organised with a disposition to learn and have a team-oriented approach.

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.

How to apply

If you want to be part of our team, we invite you to send us a detailed CV highlighting your achievements. Applications should reach us only by email on

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