The Opportunity

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.

What You'll Do

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:

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

What You'll Bring

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

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

What's in it for you 

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

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

Who we are 

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 fast-paced, exciting sector, committed to safer gambling and responsible play. Here, you’ll belong where the action is and make Tabcorp your home ground. 

Make your move 

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