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Deloitte Logo Deloitte · Banking

Banking Risk and Regulatory Advisory Consultant / Senior Consultant

Malta, Mriehel Employment contract · Job Posted May 06, 2026
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Job Description

We are currently seeking a Consultant or Senior Consultant with exceptional analytical and creative skills to bring a fresh perspective to our dynamic Banking Risk and Regulatory Advisory Team. At Deloitte, we recognize there is no one size fits all career path, and global, cross-business mobility and up/re-skilling are all within the range of possibilities to shape a unique and fulfilling career. If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, you're ready for Deloitte!

Job Responsibility

  • Assisting banking and financial services clients in benchmarking their readiness to implement regulations, providing gap assessments and remediation recommendations that support the client in implementing regulatory requirements in a value-adding manner
  • Assisting clients in developing stress testing exercises to analyze the quantitative impact of internal and external shocks and related scenarios to their capital and liquidity reserves
  • Performing quantitative assessments of clients capital, liquidity and risk metrics against regulatory thresholds and industry benchmarks, and providing optimisation recommendations
  • Assisting clients in producing and reviewing regulatory reporting requirements, and, together with our data team, supporting clients in implementing reporting controls and automation
  • Documenting work performed, findings and value-adding recommendations in a logical, thorough and structured manner, in line with firm methodology and relevant guidance, including communicating findings to senior management
  • Advising the client on solving control design issues based on industry leading practices and regulatory requirements
  • Drafting policies and procedures that reflect the clients internal processes, including recommendations made to strengthen internal controls and regulatory compliance
  • Applying previously acquired technical knowledge on relevant regulatory, compliance or risk topics in a relevant and proportionate manner to the clients business and circumstances to support with problem solving or business optimisation
  • Carrying out research and building technical knowledge on new or changing regulations of interest in all areas of governance, regulatory compliance and risk management to support the strategic direction of the business

Requirements

  • Minimum of 1-2 years working experience with a focus on banking risk and/or regulatory compliance, within Risk, Compliance, Finance or similar
  • University degree in Banking and Finance, Risk Management, Business Administration, Accounting or a related field
  • Excellent written and spoken English

Nice to have

  • Experience within a supervisory role, or within the second or third line of defence of a business
  • Knowledge and experience of the Supervisory Review and Evaluation Process (SREP), the Capital Requirements Regulation and Directive (CRR3/CRD6), and/or EBA and MFSA guidance around aspects of banking regulation, and their implementation in practice
  • Any experience working on financial risk tools, data governance and data management, application of modelling techniques, or experience working in stress testing exercises such as the ICAAP, ILAAP or Recovery Plan

What we offer

  • 4-day work week during the months of July & August
  • Premium membership for corporate discounts in restaurants, retail, gyms and more
  • Health Insurance cover for yourself and dependents
  • Sponsored mental health support sessions through leading mental health services
  • Deloitte Communities to bring our people together and encourage work/life balance, social life and common interests
  • Monthly get-togethers with the team
  • Hybrid working flexibility subject to business requirements
  • Digital learning, mentoring and regular performance snapshots
  • Renowned training programme with Deloitte University
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