Manager – Regulatory Affairs


Duties and responsibilities

  • Assisting the team with the supervisory dialogue with various regulatory bodies
  • Assisting the team managing regulatory requests and sharing of information with the regulator
  • Assisting the team to provide input for major work-streams emanating from key regulatory deliverables such as ICAAP/ILAAP, SREP, OSIs
  • Supporting in the assessment of major regulatory updates to ensure timely action is taken by the Bank, particularly with the legal interpretation of applicable regulations, and the translation of regulatory requirements into tangible actions for implementation 
  • Other duties as may be determined by the Head of department

Required knowledge, skills and experience

  • Bachelor’s Degree in Law, Banking or related area or equivalent technical knowledge, skills and/or experience from a similar role
  • An excellent command of English, both written and verbal
  • Interest in financial and banking regulatory matters
  • Knowledge of local and EU financial services regulation
  • Excellent communication and interpersonal skills
  • Strong prioritisation skills and ability to manage own workload

Login

We strive to ensure a streamlined account opening process, via a structured and clear set of requirements and personalised assistance during the initial communication stages. If you are interested in opening a corporate account with MeDirect, please complete an Account Opening Information Questionnaire and send it to corporate@medirect.com.mt.

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.