Senior Business Analyst, Regulatory Reporting Senior Business Analyst, Regulatory Reporting …

Commonwealth Bank
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Commonwealth Bank
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Senior Business Analyst, Regulatory Reporting
"At CommBank we are proud to support flexibility, let's discuss what this means for you"

See yourself in our team

As part of the Group Finance, the Regulatory Reporting team is responsible for the timely and accurate lodgement of reports to external governing bodies such as ATO, APRA, ABS, RBA and other offshore regulators on a monthly, quarterly and annual basis.

The purpose of this role is to manage ongoing monitoring activities and prepare reports for submission to local and offshore regulators to ensure tax compliance with the Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS) and Annual Investment Income Report (AIIR) legislation.

Do work that matters
  • Preparation of timely and accurate FATCA and CRS reporting to the ATO and other international regulatory bodies on an annual basis
  • Preparation of timely and accurate AIIR reporting to the ATO
  • Managing the day to day operation of the Monitoring component of FATCA and CRS processes, including the exception reports
  • Responding to requests from ATO and other regulatory bodies, including informal and formal consultation on proposed regulatory changes
  • Identification and documentation of risks and controls introduced by systems or processes, and develop action plans to address
  • Monitoring, communicating and driving implementation of regulatory change
  • Build relationships with SME's in business teams to ensure all regulatory requirements are considered
  • Develop and maintain strong internal and external stakeholder engagement and management
  • Review processes to identify opportunities for continuous process improvement
  • Maintain process documentation for internal and audit purposes
  • Provide assistance related to testing functions i.e. create test cases, UAT and BV testing and results interpretation

We're interested in hearing from people who
  • Work experience in consulting, business analyst, regulatory compliance project or similar fields is preferred
  • Experience working on large scale projects as well as handling day-to-day operational requests from the business
  • Strong project management, ability to successfully manage multiple tasks at any given point, strong relationship building skills & communication skills
  • Understands business drivers and providing genuine business valued output and analysis and interactively forms 'business partnerships' with other professionals
  • Proficient in MS Office PowerPoint, Excel, Word, and Visio
  • Knowledge in SQL and reporting tool such as Tableau or Alteryx
  • Risk Mindset - All CommBank employees are expected to proactively identify and understand, openly discuss and act on current and future risks.

If you're already part of the Commonwealth Bank Group (including Bankwest), you'll need to apply through Sidekick to submit a valid application. We're keen to support you with the next step in your career.

Advertising End Date: 12/04/2021
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