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Senior Regulatory Reporting Financial Analyst

2 weeks ago

Sydney, New South Wales, Australia Convera Full time

About the Role

We are seeking a highly skilled Financial Accounting Specialist to join our team in Sydney. As a regulated provider of foreign exchange services, we are subject to a broad range of regulatory obligations across APAC. The successful candidate will oversee the compliance of these obligations through diligent reporting, engagement with internal and external stakeholders, and managing multiple tasks in a fast-paced environment.

Your Responsibilities

  • Ensure compliance & lodgment of regulatory reporting obligations across APAC;
  • Liaise with external auditors to assist them complete regulatory audit of APAC entities and ensure timelines/deliverables are met.
  • Ensure compliance with RG166 by completing daily/monthly calculation of Net Tangible Assets position for ANZ;
  • Monitor daily cash positions to ensure compliance with RG166;
  • Maintain up-to-date knowledge of regulatory changes and updates assessing impact on our reporting obligations.
  • Develop regulatory reporting policies and governance frameworks.
  • Analyze financial data and make recommendations on accounting issues & controls.
  • Identify and implement process improvements to enhance reporting efficiency and effectiveness.
  • Provide secondary support for tax-related tasks to ensure continuity and compliance.
  • Assist with ad-hoc projects where required.

You Should Apply If You Have:

  • CA / CPA Qualified;
  • Broad understanding of regulatory framework in multiple jurisdictions.
  • Experience working for a payments/FX company strongly preferred.
  • Understanding of Australian Financial Services License requirements under RG166.
  • Familiarity with ASIC(AU) & MAS(SG) and other regulators framework and guidelines with strong analytical skills (preferred).
  • Strong General Ledger systems and reporting experience.
  • Prior industry experience in Financial Services/ regulatory framework is preferred.
  • Advanced Excel and Data Analysis skills.
  • Excellent time management and strong communication skills.