Job Description

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The Opportunity

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Step into a leadership role where your expertise, judgement, and ability to develop high-performing teams directly protect Tabcorp, our customers, and the integrity of our industry. As Team Leader, Regulatory Reporting, you'll lead a team of specialists within our Financial Crime Operations team. You'll work closely with Financial Crime teams to provide leadership and technical oversight and ensure investigative insights are translated into high-quality regulatory submissions that meet and exceed expectations.

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What You'll Do

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This is a role for someone who enjoys developing people, driving quality outcomes, and fostering a culture of accountability and continuous improvement. You'll lead a team responsible for delivering high-quality regulatory reporting outcomes while ensuring consistency, timeliness, and adherence to regulatory obligations. On a day-to-day basis you will:

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- Lead, coach and develop Regulatory Reporting Specialists, managing workloads, priorities and performance to achieve team objectives
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- Oversee the review of unusual activity investigations and ensure Suspicious Matter Reports are accurate, consistent and lodged within required timeframes
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- Provide technical guidance and escalation support on complex, sensitive or high-risk investigations and reporting decisions
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- Partner with Finance Crime operational teams to support effective case management and timely handovers
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- Drive quality assurance and improve reporting processes and controls to strengthen quality, consistency and operational effectiveness
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- Identify emerging financial crime trends and systemic issues, sharing insights and contributing to strategic initiatives and regulatory change
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What You'll Bring

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You bring strong financial crime expertise, sound judgement, and a proven ability to lead and develop high-performing teams. You'll possess:

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- Experience leading, coaching or mentoring teams within financial crime, AML/CTF, risk,



compliance or regulatory reporting,
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- Strong knowledge of AML/CTF obligations, financial crime controls and regulatory reporting requirements
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- Experience preparing or reviewing clear, accurate and defensible regulatory submissions, including Suspicious Matter Reports
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- Sound risk-based judgement and the ability to guide others through complex investigations and reporting decisions
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- Strong communication and stakeholder management skills, with the ability to collaborate across operational, compliance and risk teams
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- A practical approach to improving processes and controls, strong attention to detail and the ability to manage sensitive information and competing deadlines
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What's in it for you

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We know that when we belong, we thrive. That’s why we offer:

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- Time for moments that matter - from birthdays to cultural leave, flexible public holidays, and 5 days bonus leave
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- 18 weeks paid parental leave for every new parent, no matter your role
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- Ticketing to some of the country’s biggest racing and sports events.
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- Access to our leading wellbeing app and programs to help you be your best
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- A range of corporate discounts and special offers with leading retailers
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- A diverse and inclusive culture where everyone belongs
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Who we are

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We’re Tabcorp - home to TAB, Sky Racing, and MAX, shaping the future of our industry through digital innovation and cutting-edge technology. With a strong retail presence and a growing digital footprint, we connect customers wherever they play. We’re innovators and big thinkers in a rapid-paced, exciting sector, committed to safer gambling and responsible play. Here, you’ll belong where the action is and make Tabcorp your home ground.

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Make your move

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Ready to make Tabcorp your home ground? Join a team that thrives on collaboration, inclusion, respect, and face to face connection. If you require adjustments during the recruitment process, please visit www.tabcorp.com.au/careers/how-we-hire

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📌 Reporting Team Lead (Sydney)
🏢 Tabcorp
📍 Sydney