Regulatory Reporting Specialist
2 days ago
Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated Regulatory Reporting Specialist to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring our firm remains fully compliant with the all the regulatory reporting requirements.
About Ballinger Group:
At Ballinger Group we specialize in providing Foreign Exchange risk management and trading services to financial institutions and corporate clients worldwide. Our expertise and insights enable us to navigate the global currency markets with confidence. As a well-capitalized firm with significant purchasing power, we offer flexible and straightforward FX solutions, giving our clients a crucial competitive advantage. Our commitment to delivering a superlative level of service is backed by the professional expertise of our team, state-of-the-art technology, and a lean and competitive approach.
Why Join Us?
At Ballinger, we pride ourselves on maintaining a best-in-class experience for our customers. We value positive and respectful interactions with stakeholders and colleagues, while upholding trust, integrity, and regulatory compliance at every step. As a member of our team, you will have the opportunity to grow both professionally and personally, leading the way as we achieve new levels of success together. We believe in staying up-to-date with industry best practices and encourage knowledge-sharing to foster a culture of continuous improvement.
Requirements
As the Regulatory Reporting Specialist, your responsibilities will encompass:
• Compiling accurate, timely, and complete regulatory and statistical reporting returns.
• Providing prompt responses to supervisory authorities' queries and following up as needed.
• Maintaining and enhancing the firm's reporting framework, including user acceptance testing of reporting software.
• Ensuring high-quality data and consistency across multiple reports through regular data quality checks.
• Preparing ad-hoc management reporting and offering accurate feedback to Executive Management.
• Staying abreast of regulatory developments and leading the implementation of necessary changes.
• Leading and managing the implementation of new projects related to regulatory submissions, ensuring sound risk management and compliance.
Skills and Capabilities:
To excel in this role, you should have:
• Practical experience in regulatory or risk reporting within a bank or financial institution.
• A tertiary level of education in Accounting and Finance, Maths and Statistics, or a related subject.
• Strong knowledge of reporting packages and tools, with proficiency in handling data files.
• Familiarity with financial regulations affecting financial services firms and Malta Financial Services Authority rules would be an advantage.
• Analytical mindset with exceptional problem-solving skills and keen attention to detail.
• Self-motivation and a proactive attitude, coupled with the ability to take initiative and lead as needed.
• Strong multitasking and prioritization capabilities.
• A constant willingness to improve and learn, staying proactive in staying up-to-date with industry trends.
Benefits
We offer a competitive salary package, which includes comprehensive benefits such as:
• Health insurance coverage for you and your dependents
• Life and critical illness cover
• Performance-related bonuses and incentives
• Professional development opportunities to support your growth
• A collaborative and inclusive work environment that values your contributions
-
Finance Regulatory Reporting Officer
2 weeks ago
Birkirkara, Birkirkara, Malta JobMatchingPartner Full time €24,000 - €36,000 per yearA well-renowned privately owned financial services group, specializing in investments, payment and fund administration globally, is searching for a goal-oriented Finance Regulatory Reporting Officer to join their HQ in Malta. Their multi-award-winning finance platform provides their clients with cutting-edge technology coupled with a bespoke service.The...
-
Birkirkara, Birkirkara, Malta APS Bank plc Full time €45,000 - €60,000 per yearJob Description JOB TITLE Senior Regulatory Compliance Officer LEVEL/BAND MM22 DEPARTMENT Regulatory Compliance DIRECT REPORT (JOB TITLE) Regulatory Oversight Compliance Manager Overall Purpose of the Position To provide guidance/advice in relation to all regulatory obligations associated with the Bank's licensable activities – Banking, Investment...
-
Birkirkara, Birkirkara, Malta APS Bank plc Full time €45,000 - €60,000 per yearJob Description JOB TITLESenior Regulatory Compliance OfficerLEVEL/BANDMM22DEPARTMENTRegulatory ComplianceDIRECT REPORT (JOB TITLE)Regulatory Oversight Compliance ManagerOverall Purpose of the Position To provide guidance/advice in relation to all regulatory obligations associated with the Bank's licensable activities – Banking, Investment Services and...
-
Birkirkara, Birkirkara, Malta APS Bank plc Full time €45,000 - €55,000 per yearJob Description JOB TITLE Culture & Communications Specialist LEVEL/BAND MM20/ MM22 DEPARTMENT Strategy & Marketing DIRECT REPORT (JOB TITLE) Corporate Culture Change Manager Overall Purpose of the Position The Culture & Communications Specialist drives engaging communication that strengthens APS Bank's reputation and culture. The role ensures clear,...
-
Service Support Specialist
2 days ago
Birkirkara, Birkirkara, Malta Evolution Full timeCompany Description Join Evolution as a Service Support Specialist in MaltaEvolution is a global leader in innovative online casino solutions, with over 20,000 employees across 30+ locations. Operating state-of-the-art broadcasting studios worldwide, including Malta, we deliver premium gaming experiences 24/7. Listed on Nasdaq Nordic since 2015, we embody...
-
Service Support Specialist
10 hours ago
Birkirkara, Birkirkara, Malta Evolution Full time €30,000 - €60,000 per yearCompany Description Join Evolution as a Service Support Specialist in Malta Evolution is a global leader in innovative online casino solutions, with over 20,000 employees across 30 locations. Operating state-of-the-art broadcasting studios worldwide, including Malta, we deliver premium gaming experiences 24/7. Listed on Nasdaq Nordic since 2015, we...
-
Birkirkara, Birkirkara, Malta APS Bank plc Full time €30,000 - €60,000 per yearJob Description JOB TITLECulture & Communications SpecialistLEVEL/BANDMM20/ MM22DEPARTMENTStrategy & MarketingDIRECT REPORT (JOB TITLE)Corporate Culture Change ManagerOverall Purpose of the Position The Culture & Communications Specialist drives engaging communication that strengthens APS Bank's reputation and culture. The role ensures clear, consistent...
-
Birkirkara, Birkirkara, Malta APS Bank plc Full time €60,000 - €80,000 per yearJob Description JOB TITLEPayments Screening and Fraud Monitoring Manager LEVEL/BANDMS30DEPARTMENTOperationsDIRECT REPORT (JOB TITLE)Senior Cards and Payments Operations ManagerOverall Purpose of the PositionResponsible for managing the day-to-day function of the payments screening and cards transactions fraud monitoring, with immediate impact on customers...
-
Birkirkara, Birkirkara, Malta APS Bank plc Full time €90,000 - €120,000 per yearJob Description JOB TITLE Payments Screening and Fraud Monitoring Manager LEVEL/BAND MS30 DEPARTMENT Operations DIRECT REPORT (JOB TITLE) Senior Cards and Payments Operations Manager Overall Purpose of the Position Responsible for managing the day-to-day function of the payments screening and cards transactions fraud monitoring, with immediate impact on...
-
APS.98.25 - Cards Operations Officer
2 weeks ago
Birkirkara, Birkirkara, Malta APS Bank plc Full time €36,000 - €42,000 per yearJob Description JOB TITLE Cards Operations Officer LEVEL/BAND TC12/14 DEPARTMENT Operations DIRECT REPORT (JOB TITLE) Cards Operations Manager Overall Purpose of the Position Responsible for the day-to-day duties of the Cards Operations Unit a business-critical function of the Bank, with direct impact on customers, financial, reputational and regulatory...
