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Regulatory Risk Senior Officer, Mosta



Mosta, Malta 

Job Category:

Banking, Finance, Other

EU work permit required:


Job Views:




Expiry Date:


Job Description:

Our client, working in the Banking Sector is looking for a Regulatory Risk Senior Officer to join their growing, dynamic team

Main Duties
  • Identifying, following up and analysing upcoming regulations, assessing their applicability to the group and actively making recommendations
  • Assisting the Group Regulatory Liaison Manager to develop and maintain regulatory change oversight dashboard and driving the planning and implementation of regulatory changes to meet key deliverable aspects
  • Providing input for risk reports with focus on management and monitoring of regulatory risk
  • Supporting the Group Regulatory Liaison Manager by collating responses on different themes to address queries raised by regulators
  • Monitor and regulate mailbox, keeping track of various regulatory requests and respond in stipulated time frames
  • Assist the management by coordinating and scheduling internal and external regulatory matters
  • Reviewing the Group risk governance framework and ensuring it is embedded consistently across the Group subsidiaries
  • Assisting the risk function by developing, implementing and maintaining a risk education awareness training programme
  • Providing support and input for various key regulatory documents such as Group Recovery Plan, ICAAP/ILAAP and Contingency Funding Plan
  • Assist in the review of the Group risk management policies and proactively maintain the Group risk policy register

Job Requirements:

  • Bachelor's Degree in Management, Economics or Banking, or equivalent technical knowledge and skills
  • Knowledge of local and EU financial regulation
  • Fluent in English
  • Can-do attitude and a team player

Should you require further information, please, call Eric on +356 2099 4444
Apply here: 

Employment Type:

Full time
Company Info
Quad Consultancy (Malta) Ltd
Mosta, Malta
Phone: 0035620994444
Web Site: http://quadconsultancy.com/
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