Senior Regulatory Reporting Officer

3 days ago


WorkFromHome, United States Innovative Workforce Solution Ltd Full time

The Role


Manpower is seeking to recruit a Senior Regulatory Reporting Officer who will be part of the company's Finance & Treasury Department and be directly responsible for ensuring we are fully compliant with the latest regulations and laws. As part of our Finance Department, your role would be to assume ownership on Banks regulatory reporting function.


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.



Personal Behaviours


We look for people whose personal values are in tune with our own, so that together we can offer customers a best-in-class experience. Our employees:


  • Are positive and respectful towards stakeholders and colleagues alike.
  • Work with trust and integrity, ensuring full regulatory compliance at every step.
  • Want to grow on a personal level and to help the Bank achieve growth as well.
  • Stay up to date with best practices and share new knowledge with the team.



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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