Regulatory Reporting Officer – Banking Institution – Nicosia, Cyprus 33 views

Job Overview

The Client: 

On behalf of our Client, a Banking Institution, we are currently seeking to recruit a professional for the position of Regulatory Reporting Officer at Regulatory Reporting Department, at our offices in Nicosia.


Duties and Responsibilities: 

  • Preparation and timely submission of reports to the Central Bank of Cyprus and to the Bank of Greece (through the parent company)
  • Enhancement of procedures followed in the collection of data for the preparation of reports
  • Periodical testing, e.g., sample testing of data, to ensure the accuracy of the data gathered for the preparation of reports
  • Automation of reports preparation
  • Liaising with vendors of programmes used for the preparation of reports for resolution of possible issues
  • Addressing Regulators’ requests
  • Communication with the Cypriot and European regulatory authorities regarding reports, updates, the set-up of new reports, etc.
  • Keeping up to date with changes in regulations and requirements and incorporating such changes in the reports submitted as applicable
  • Handling of ad hoc projects assigned


Skills/ Qualifications/ Experience: 

  • Bachelor’s degree in economics/ finance or a related degree and/or ACCA/ ACA qualified or soon to be qualified
  • Awareness and understanding of the regulatory environment
  • Excellent knowledge of Microsoft Office Excel
  • Proficiency in Greek and English Language
  • Sharp and detail-oriented
  • Excellent organisational skills
  • Strong communication skills
  • Excellent numerical skills
  • Ability to work under pressure to meet tight deadlines
  • Ability to correctly prioritise tasks


Location: The position is for the Client’s offices in Nicosia, Cyprus.


Remuneration: An attractive remuneration package will be offered to the successful candidate based to qualifications and experience.




Only successful candidates will be contacted.
All Applications will be treated with the strictest confidence.

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