Senior Regulatory Affairs Officer


Duties and responsibilities

  • Assisting the team with the supervisory dialogue with various regulatory bodies;
  • Supporting the team with regulatory requests and sharing of information with the regulator;
  • Assisting the team with the tasks concerning the Supervisory Review and Evaluation Process (“SREP”) and Onsite Inspections (“OSI”), including the preparation of regular reports to the Board of Directors;
  • Having ownership of and maintenaning the log that the team keeps for regulatory queries and requests that are received from various regulatory bodies;
  • Supporting other team members with regulatory horizon scanning;
  • Assisting the team to provide input for major work-streams emanating from key regulatory deliverables such as ICAAP/ILAAP; 

Required knowledge, skills and experience

  • Bachelor’s Degree in Management, Economics or Banking, or related area or equivalent technical knowledge, skills and/or 3 years experience from a similar role;
  • An excellent command of English, both written and verbal;
  • Knowledge of local and EU financial services regulation will be considered an asset;
  • Excellent communication and interpersonal skills     

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For a comprehensive list of documentation required to open a corporate account please contact us by email at corporate@medirect.com.mt or by phone on (+356) 2557 4444.