Sr Finance and Regulatory Reporting Officer

5 days ago


Birkirkara, Birkirkara, Malta Triskel Consulting Full time €45,000 - €60,000 per year

Our client is a growing e-payments provider. As part of their growth they are now seeking to recruit a Senior Finance and Regulatory Reporting Officer based in their office in Malta (this position is full in office, not hybrid).

This is an exciting opportunity for a detail-oriented finance professional who thrives in a fast-paced, collaborative environment and is passionate about ensuring excellence in financial and regulatory reporting. You'll play a key role in shaping the company's financial operations, driving reporting accuracy, and supporting strategic initiatives that uphold the company's commitment to transparency and compliance.

Tasks
  • Preparation of end of month reporting, including monthly management accounts
  • Compiling and submitting ongoing regulatory reporting to the MFSA, Central Bank of Malta, and other regulators including but not limited to BR06, FIR, CESOP and CMPSS
  • Staying abreast of evolving IFRS and regulatory reporting requirements, assessing impact, and implementing changes to ensure compliant and accurate reporting
  • Promptly and accurately reply to queries raised by regulators on regulatory reporting submissions
  • Assisting the Head of Finance closely with the end-of-year financial reporting process including the preparation of the Annual Report and assisting with audit queries
  • Assist in the automation of reporting and other data-driven projects
  • Assist the Head of Finance in designing and implementation accounting and regulatory reporting procedures in support of new projects and initiatives
  • Performing general accounting duties
  • Assist the Head of Finance in the review of daily financial operations activities, such as daily reconciliation of safeguarded client funds, review of reconciliations with banking and other partners as well as management of treasury balances
  • Execution of other ad-hoc finance tasks as required
Requirements
  • Minimum of 3-4 years' experience in a similar role within the financial services industry, ideally EMI
  • Qualification in Accountancy or equivalent/Final stages of ACCA qualification
  • Excellent verbal and written communication skills in English
  • Ability to work on his / her own initiative and as part of a team, and possesses strong interpersonal skills
  • High Proficiency in the use of Microsoft Excel, Microsoft Word and other software


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