Job Description
Job type
Permanent
Full-time
Location
Sydney NSW
Full job description
Regulatory Reporting Analyst
508526
Sydney (Eora Nation), NSW, Australia
Legal, Risk and Compliance
Full Time - Permanent
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 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
You bring strong investigative judgment, exceptional writing capability, and a commitment to doing the right thing. You’ll 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 You’ll Get
We know that when we belong, we thrive. That’s 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
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, email [email protected].
Apply Now
Permanent
Full-time
Location
Sydney NSW
Full job description
Regulatory Reporting Analyst
508526
Sydney (Eora Nation), NSW, Australia
Legal, Risk and Compliance
Full Time - Permanent
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 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
You bring strong investigative judgment, exceptional writing capability, and a commitment to doing the right thing. You’ll 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 You’ll Get
We know that when we belong, we thrive. That’s 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
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, email [email protected].
Apply Now
💡 Quick Summary
Seeking a career-building opportunity? The Regulatory Reporting Analyst position is now open for candidates interested in the Operator & Technician Jobs sector. This role in Sydney offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Operator & Technician Jobs is a plus.
