26 Aug
|
Tabcorp
|
New South Wales
26 Aug
Tabcorp
New South Wales
Join to apply for theRegulatory Reporting Analystrole atTabcorp
Step into a role where your judgement, writing skills, and attention to detail directly protect Tabcorp, our customers, and the integrity of our industry.
In this role, you'll join our Regulatory Reporting team within Group Risk and sit at the heart of our Financial Crime Operations function.
You'll 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 You'll 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.
You'll 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 You'll Bring
Experience working in line one or line two risk, compliance, or financial crime teams
Proven ability to draft explicit, accurate, and defensible regulatory submissions
Strong understanding of regulatory reporting obligations and expectations
Exceptional attention to detail and confidence working with sensitive informationAbility to work calmly and accurately in high‐volume, deadline‐driven environments
Collaborative mindset with strong communication across diverse risk teams
What You'll Get
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
We're Tabcorp — home to TAB, Sky Racing, and MAX — shaping the future of our industry through digital innovation and cutting‐edge technology.
We're 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, you'll 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, ******.
#J-*****-Ljbffr
📌 Regulatory Reporting Analyst (New South Wales)
🏢 Tabcorp
📍 New South Wales