Regulatory Reporting Analyst: Financial Crime Submissions in Sydney

Regulatory Reporting Analyst: Financial Crime Submissions in Sydney

Sydney Full-Time On-site
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A leading gaming and wagering company in Australia is seeking a Regulatory Reporting Analyst to join their Regulatory Reporting team. In this role, you'll protect the organization by delivering clear and defensible regulatory submissions. Responsibilities include reviewing unusual activity reports, drafting suspicious matter reports, and translating complex investigations into compelling narratives. Ideal candidates will have experience in risk or compliance environments and exceptional attention to detail. Enjoy a supportive culture and flexible work environment.

Regulatory Reporting Analyst: Financial Crime Submissions in Sydney employer: Tabcorp

Tabcorp is an exceptional employer, offering a unique opportunity for the Senior Manager Compliance and Assurance to lead compliance initiatives in a dynamic and highly regulated environment. With a strong focus on employee wellbeing, work-life balance, and a culture of collaboration and inclusion, Tabcorp empowers its employees to thrive while making a significant impact on the organisation's compliance framework. The chance to influence senior leaders and drive meaningful change makes this role not just a job, but a rewarding career path.

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Contact Details:

Tabcorp Recruitment Team