Regulatory Reporting Analyst

Sydney - Canada

Monthly Salary: Not Disclosed

Posted on: 4 days ago

Vacancies: 1 Vacancy

Job Summary

The Opportunity

Step into a role where your judgement writing skills and attention to detail directly protect Tabcorp our customers and the integrity of our this role youll join our Regulatory Reporting team within Group Risk and sit at the heart of our Financial Crime Operations function. Youll work closely with Transaction Monitoring and Enhanced Customer Due Diligence teams transforming investigative insights into high-quality regulatory submissions that meet and exceed expectations.

What Youll Do

This is a role for someone who enjoys purpose-driven work values accountability and collaboration and wants to deepen their expertise in financial crime risk and regulatory reporting within a supportive high-performing team. Youll review investigative outputs and deliver clear defensible regulatory reports that stand up to scrutiny. This includes:

Reviewing unusual activity reports and determining regulatory reporting outcomes
Drafting and lodging high-quality suspicious matter reports to the regulator
Translating complex investigations into clear factual and compelling narratives
Partnering with investigation and due diligence teams for timely case handovers
Identifying opportunities to uplift reporting quality structure and consistency
Contributing insights into emerging typologies and systemic reporting themes

What Youll Bring

You bring strong investigative judgment exceptional writing capability and a commitment to doing the right thing. Youll possess:

Experience working in line one or line two risk compliance or financial crime teams
Proven ability to draft clear accurate and defensible regulatory submissions
Strong understanding of regulatory reporting obligations and expectations
Exceptional attention to detail and confidence working with sensitive information
Ability to work calmly and accurately in high-volume deadline-driven environments
Collaborative mindset with strong communication across diverse risk teams

What Youll Get

We know that when we belong we thrive. Thats why we offer:

Time for moments that matter from birthdays to cultural leave and flexible public holidays
Access to our leading wellbeing app and programs to help you be your best
Team activities competitions awards and free tickets to exclusive events
A diverse and inclusive culture where everyone belongs

About Us

Were Tabcorp home to TAB Sky Racing and MAX shaping the future of our industry through digital innovation and cutting-edge technology. Were innovators and big thinkers in a fast-paced exciting sector committed to safer gambling and responsible play.

Our collaborative high-energy culture makes it easy to connect get things done and deliver market-leading experiences. Here youll belong where the action is and make Tabcorp your home ground.

Apply Now

Ready to make Tabcorp your home ground Join a team that thrives on collaboration inclusion respect and real connection.

We welcome and support people of all abilities if you need adjustments during the process email .

Required Experience:

The OpportunityStep into a role where your judgement writing skills and attention to detail directly protect Tabcorp our customers and the integrity of our this role youll join our Regulatory Reporting team within Group Risk and sit at the heart of our Financial Crime Operations function. Youll wor...