Regulatory Reporting Analyst

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 :

What Youll Get

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

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 :

IC

Key Skills

Cognos,Microsoft Access,SQL,Crystal Reports,Financial Report Writing,Power BI,Pivot tables,ssrs,Tableau,Regulatory Reporting,SAS,Data Analysis Skills

Employment Type : Full-Time

Experience : years

Vacancy : 1