Financial Analyst, Regulatory

4 weeks ago

Sydney, Australia Cuscal Full time

**Company Description** For a winning team that is evolving.** Forward with Cuscal.

At Cuscal, you’ll find a strong, successful company that’s reimagining the future. And our team is right there at the heart of it all. Here, you’ll deliver or support interesting, ground-breaking projects that have real impact - on Australia’s financial services sector and the millions of customers it serves. You’ll innovate alongside skilled, smart, connected teams. And you’ll build an impressive, fulfilling career that continues to grow. As the largest independent payment solution providers, we’ve set the standard for over 50 years. Now, we’re preparing to pioneer the next 50.
**Job Description** We are looking for a Financial Analyst, Regulatory Reporting & Treasury **to join our Finance, Reporting & Control team.**

**What is this role about?**

In this newly created, critical role, you will be responsible for the preparation and submission of accurate APRA regulatory reports. You will work closely with various departments to gather necessary data and ensure timely reporting. Daily monitoring and reconciliation for the Treasury function, responsibility for internal reporting and monitoring of prudential limits; and ensuring a robust control environment where risk is managed on a daily basis.

**Here's more of what you’ll work on**:

- Ownership and maintenance of the team’s regulatory reporting requirements calendar
- Preparation and submission of Group Finance’s APRA reporting requirements, primarily including Balance Sheet, Liquidity, Risk and Capital Adequacy reporting
- Collaborate with finance, risk, and compliance teams to gather and validate data for reporting purposes
- Conduct data analysis and ensure completeness of regulatory returns
- Assist in Regulatory Capital reporting to the Board and sub-committees
- Preparation of Regulatory Capital forecasting
- Providing support and inputs to the Risk team to assist them in discharging their APRA governance and risk management duties
- Preparation of daily Treasury control functions (P&L review, reconciliations)
- Daily and monthly monitoring of prudential limits (e.g. APS 110/111 Capital, APS 221/222 exposures) in line with internal policy and APRA requirements
- Conduct detailed analyses of treasury data to identify trends and variances
- Maintain and reconcile Treasury related general ledger accounts to ensure accuracy and integrity of financial data, as well as resolve and escalate reconciliation issues in accordance with policy
- Ensure all assigned tasks are performed per documented internal policies

**Qualifications** What can you bring?**

**Essential**:

- Minimum 3 years’ experience in an APRA/Regulatory reporting function within the banking sector
- Strong ability to deliver process improvements
- Experience producing financial result analysis for management
- Bachelor’s degree in finance, Accounting, Commerce or a related field; _a relevant postgraduate qualification or certification is highly regarded_
- Although not required, any experience in the following would be highly regarded:_
- Experience with a treasury environment within the banking sector
- Previous experience with systemising regulatory reporting processes and output
- Knowledge of risk management principles and practices (i.e. the ‘3 lines of defence’)

**Additional Information** Why Cuscal?**
We are in the rapidly evolving world of payments, and we are committed to providing a diverse and inclusive workplace where the very best talent in Australia chooses to work. We support our colleagues with flexible work arrangements through our hybrid model whilst also offering a wide range of educational, financial, lifestyle, health & wellbeing benefits.

**Next Step

  • Financial Analyst for Regulatory Reporting

    4 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Company OverviewThe Commonwealth Bank of Australia is a leading financial institution with a strong commitment to innovation and customer service. As part of our Group Finance team, you will have the opportunity to work on high-profile projects and contribute to the bank's success.About the RoleWe are seeking an experienced Senior Financial Analyst -...

  • Financial Analyst Regulatory Lead

    2 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    This is a critical role within Cuscal Limited, where you will be responsible for preparing and submitting accurate APRA regulatory reports.As a Financial Analyst Regulatory Reporting & Treasury professional, you will work closely with various departments to gather necessary data and ensure timely reporting. Your daily tasks will include monitoring and...

  • Financial Analyst, Regulatory

    4 weeks ago

    Sydney, Australia Cuscal Full time

    Job DescriptionWe are looking for a Financial Analyst, Regulatory Reporting & Treasury to join our Finance, Reporting & Control team. What is this role about?In this newly created, critical role, you will be responsible for the preparation and submission of accurate APRA regulatory reports. You will work closely with various departments to gather necessary...

  • Financial Analyst, Regulatory Transformation Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Full time

    We are seeking an experienced Financial Analyst to join our Finance team at Cuscal.**Job Overview**Cuscal is a leading provider of payments solutions in the rapidly evolving world of payments. We are committed to providing a diverse and inclusive workplace where talented individuals thrive.Salary: $120,000 - $150,000 per annum, depending on experience.In...

  • Financial Analyst, Regulatory

    4 weeks ago

    Sydney, Australia Cuscal Limited Full time

    Company DescriptionFor a winning team that is evolving.  Forward with Cuscal.At Cuscal, you’ll find a strong, successful company that’s reimagining the future. And our team is right there at the heart of it all. Here, you’ll deliver or support interesting, ground-breaking projects that have real impact - on Australia’s financial services sector and...

  • Regulatory Reporting and Treasury Financial Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    Company Overview:Cuscal Limited is a leading payment solution provider with over 50 years of experience in the financial services sector. As a company that has set the standard for innovation, we are now preparing to pioneer the next 50 years. Our team is comprised of skilled, smart, and connected individuals who work together to deliver impactful projects...

  • Regulatory Analyst

    4 months ago

    Sydney, Australia TransGrid Full time

    Flexible & dynamic working environment with great opportunities for career development - Based in Ultimo (Hybrid/ WFH) **The Opportunity** This is a fantastic opportunity for self-motivated & dynamic individual to join the Regulation team at Transgrid as a Regulatory Analyst. Working with and reporting to the Senior Manager Regulation this role will be...

  • Financial Planning Analyst, Regulatory Reporting Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Full time

    Regulatory Reporting SpecialistWe are seeking an experienced Financial Planning Analyst, Regulatory Reporting Specialist to join our Finance, Reporting & Control team.This critical role is responsible for the preparation and submission of accurate APRA regulatory reports. You will work closely with various departments to gather necessary data and ensure...

  • Analyst | Financial Services | Regulatory Audit

    3 months ago

    Sydney, Australia Deloitte Full time

    Job Requisition ID:  36404  Choice and flexibility on where, when and how you work Flexible work arrangements – work in a way that suits you best  Banking, finance and wellbeing program discounts Paid professional memberships Couple your accounting and regulatory knowledge with your analytical mind to help design and develop...

  • Regulatory Relations Manager

    6 months ago

    Sydney, Australia Insignia Financial Full time

    Bring your regulatory, risk and compliance expertise to this pivotal role! - Great team environment with supportive colleagues - Permanent, full-time opportunity (Hybrid role - minimum 40% office attendance) **The Role** As Regulatory Relations Manager, you will be responsible for the proactive management of day to day interactions with our regulators, in...

  • Regulatory Relations Manager

    6 months ago

    Sydney, Australia Insignia Financial Full time

    Regulatory Relations Manager - Bring your regulatory, risk and compliance expertise to this pivotal role! - Great team environment with supportive colleagues - Permanent, full-time opportunity (Hybrid role - minimum 40% office attendance) **The Role** As Regulatory Relations Manager, you will be responsible for the proactive management of day to day...

  • Regulatory Reporting Specialist

    6 months ago

    Sydney, Australia Insignia Financial Full time

    Regulatory Reporting Specialist - Permanent full-time position - Sydney based hybrid working arrangements - Drive transformation to automate processes to support regulatory and performance reporting needs **The Role** As a Regulatory Reporting Specialist, you will assist with the ownership and responsibility for all deliverables of the regulatory and...

  • Regulatory Reporting Specialist

    6 months ago

    Sydney, Australia Insignia Financial Full time

    Permanent full-time position - Sydney based hybrid working arrangements - Drive transformation to automate processes to support regulatory and performance reporting needs **The Role** As a Regulatory Reporting Specialist, you will assist with the ownership and responsibility for all deliverables of the regulatory and investment performance reporting...

  • Analyst

    2 months ago

    Sydney, Australia Independent Pricing and Regulatory Tribunal of NSW Full time

    **Analyst** Join us in shaping the future of economic regulation, protecting consumers from monopoly pricing, and making a difference to the lives of people in NSW. - We are looking for people with strong analytical and communication skills and experience in areas including economics, regulation, data science, and policy analysis - Be part of a dynamic,...

  • Financial Analyst

    6 months ago

    Sydney, Australia SustainRecruit Full time

    **Classification**: Accounting & Finance **Job Location**: - Sydney NSW**Contract Type**: Full Time **Salary**: $602 per day Inclusive of Super **Job Title**: Financial Analyst **Location**: CBD, Sydney, 2000 **Contract Type**: Ongoing Day Rate Contract (Minimum 6 months) **Salary**: $602 per day inclusive of superannuation **Company Overview**: We are...

  • Experienced Analyst | Financial Services | Regulatory Audit

    3 months ago

    Sydney, Australia Deloitte Full time

    Job Requisition ID:  36406  Choice and flexibility on where, when and how you work Flexible work arrangements – work in a way that suits you best  Banking, finance and wellbeing program discounts Paid professional memberships Couple your accounting and regulatory knowledge with your analytical mind to help design and develop...

  • Regulatory Operations Analyst

    6 months ago

    Sydney, Australia Macquarie Group Limited Full time

    Join our Regulatory Operations team who are responsible for monitoring the completeness and accuracy of the transaction reporting for the APAC, European and North American regions. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34...

  • Regulatory Operations Analyst

    2 months ago

    Sydney, Australia Macquarie Group Limited Full time

    -Join our Regulatory Operations team who are responsible for monitoring the completeness and accuracy of the transaction reporting for the APAC, European and North American regions. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34...

  • Regulatory Reporting Operations Specialist

    6 months ago

    Sydney, Australia Insignia Financial Full time

    Regulatory Reporting Operations Specialist - Permanent full-time position - Sydney based hybrid working arrangements - Drive transformation to automate processes to support regulatory and performance reporting needs **The Role** As a Regulatory Reporting Specialist, you will assist with the ownership and responsibility for all deliverables of the...

  • Transaction & Regulatory Analyst

    6 months ago

    Sydney, Australia ING Full time

    ING, Australia’s most recommended bank for the 3rd year running is looking for a highly capable Analyst for the cross-sector Transaction & Regulatory team. This is a pivotal role where you’ll be working in a team that provides transactional and regulatory support to the major sectors within ING Wholesale Banking. The team handles complex operational...