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MeDirectPosted 3 weeks ago

Financial Regulatory Analyst

HybridSliema, Tas-Sliema, Malta

Full TimeMedium

Job Summary

Gather and consolidate data from across the Group to prepare reports in accordance with established procedures and agreed deadlines. Verify collated data through predefined controls and ongoing monitoring to ensure accuracy and completeness. Monitor and interpret relevant regulatory requirements to ensure all submissions comply with instructions from the Creditas Group and applicable standards. Maintain documentation related to reporting processes, internal procedures, and regulation interpretations. Liaise with internal teams, software vendors, and regulatory authorities as required. Support management with ad hoc data requests and assist with testing activities for system enhancements.

Required Qualifications

  • Professional accounting qualification
  • University degree relevant to the financial services industry
  • Strong proficiency in Microsoft Office applications
  • Effective written and verbal communication abilities
  • Unquestionable integrity and ethical standards
  • Meticulous attention to detail
  • Control-oriented mindset
  • Ability to collaborate effectively with other teams
  • Ability to maintain productive relationships with internal stakeholders and external advisors

Desired Qualifications

  • Experience with Power Query
  • Python
  • SQL

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