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Market Integrity Analyst

2 months ago


Sydney, New South Wales, Australia Tabcorp Full time

About the Role

At Tabcorp, we prioritize a blend of enthusiasm and ethical standards, with our Risk & Compliance Team leading the way. Their expertise is crucial in ensuring that we positively influence our industry.

We are seeking professionals with a strong background in risk and compliance management, particularly in highly regulated sectors, who are eager to set a precedent and drive meaningful change. You will collaborate with top-tier professionals while enhancing your own skills – together, we will deliver thrilling experiences to millions of Australians, fostering a robust culture of compliance within our industry.

Your Responsibilities

As a pivotal member of Tabcorp's integrity initiative, the Risk & Compliance Team is focused on minimizing business risks and ensuring adherence to regulations. We are currently offering an exciting opportunity for a Trading Surveillance Analyst. In this essential position, you will oversee our wagering operations to identify and report any malpractice, market manipulation, or price distortion.

Your specific duties will include:

  • Conducting near real-time monitoring of trading activities, systems, and reports, escalating any suspicious behaviors or trading irregularities;
  • Generating daily, weekly, and monthly trading data reports from various systems to pinpoint and recognize suspicious activities;
  • Assisting in risk identification and mitigation by implementing control enhancements in accordance with relevant policies, regulations, and agreements;
  • Supporting process documentation and remaining informed about regulatory updates to aid in the education of trading personnel;
  • Keeping abreast of industry trends and advancements in surveillance technology, suggesting improvements to enhance compliance and trading execution.

As a Trading Surveillance Analyst, you will play a crucial role in maintaining public and industry trust in Tabcorp by fostering a fair and orderly market for consumers.

Your Qualifications

To excel in this position, you should ideally possess a strong background in data reporting, statistics, and analytical business processes or a similar role within a highly regulated corporate environment. Experience in wagering trading is advantageous but not mandatory.

Additionally, you should have:

  • Relevant tertiary qualifications or equivalent work experience in compliance, mathematics, statistics, business, or a related field.
  • A systematic and methodical approach to work.
  • Strong analytical and problem-solving skills;
  • Excellent communication and stakeholder management abilities to engage, influence, and negotiate with a diverse range of senior stakeholders.

What We Offer

  • Flexible hybrid working arrangements with designated team days.
  • A variety of leave options, including cultural, volunteer, flexi, and 18 weeks of parental leave.
  • Access to our health and wellbeing app and Employee Assistance Program.
  • Monthly social activities, competitions, awards, and complimentary event tickets.
  • Opportunities for continuous learning through digital training modules.
  • A strong commitment to diversity, equity, and inclusion through leading policies and initiatives.

About Tabcorp

Tabcorp stands as Australia's premier gambling entertainment organization, recognized for our exceptional brands such as TAB, Sky Racing, and MAX. We are at a pivotal moment in our journey – embarking on a new era for Tabcorp. Our focus is on delivering industry-leading products and services to our customers while upholding integrity and creating value for our shareholders and industry partners.

Next Steps

We are dedicated to fostering an inclusive workplace where every individual feels valued for their contributions and experiences a sense of belonging and respect. As a Tabcorp employee, you will:

  • Promote a respectful and inclusive working environment within your team;
  • Support initiatives aimed at addressing gender inequality, sexual harassment, and other inappropriate behaviors in our workplaces.

Tabcorp is committed to responding to every applicant.