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Posted 12 June, 2026

APPLICATION CLOSED-Consultant Gig #950-Sydney-Financial Services-Regulatory Transactions Reporting Specialist

Internal Consulting Group
Sydney,QLD,Australia,2000 Full Time
Reference: 474_449993_405556000009995024
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\n A new ICG client is seeking a Subject Matter Expert in the<\/span> <\/span><\/span><\/span>Australian Financial Services Regulatory Reporting<\/span><\/b> <\/span><\/span>regime to join a small project team to review their client's Regulatory (ASX, ASIC, AUSTRAC) reporting practices, processes, and controls to assure management that they are producing accurate and consistent reporting.<\/span><\/span>
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\n Review the in\-scope regulatory reports for their adherence to the regulatory and internal policy requirements and also of the report generation processes and controls to ensure accuracy and consistency.<\/span><\/span><\/span>

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    \n Working as part of a consulting team, review in\-scope regulatory transaction reports to confirm they meet the regulator's specifications \/ identify gaps to address. This will require a review of the existing documented specifications, actual reports, and conversations with the client's teams.<\/span><\/span><\/span>
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    Skills and experience required<\/span><\/b><\/span>:<\/span><\/b><\/b><\/span><\/span><\/span>
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    • Transaction Reporting to Australian Regulators essential<\/span><\/span><\/span>
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    • Expert Transaction Reporting knowledge in Global Markets (Derivatives, FX) and Securities Lending domains<\/span><\/span><\/span>
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    • Influencing people \/ engaging with teams to receive required inputs\/data from colleagues<\/span><\/span><\/span>
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    • Self\-starter, problem solver -someone who will be productive quickly, get the outputs delivered on time and show initiative in asking probing questions.<\/span><\/span><\/span>
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      \n Start date<\/span><\/span>:<\/span> <\/span><\/span><\/b>Immediate<\/span> 25th March 2024<\/span> <\/span><\/span><\/span>start<\/span> <\/span><\/span><\/b><\/span><\/span><\/span>Duration:<\/span> Eight\-Weeks<\/span><\/span><\/span><\/span><\/span>
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      \n Location:<\/span><\/span> <\/span><\/span><\/span><\/b><\/span><\/span><\/span> <\/span><\/span>Sydney<\/span><\/span><\/span><\/span>
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      The daily net rate <\/span><\/span><\/span>to the consultant will be $1,500 <\/span><\/span><\/span><\/span>per day paid plus gst to the right professional. <\/span><\/span><\/span>
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      \n Application<\/span><\/b><\/span><\/span> Close date:<\/span> <\/span><\/span><\/b><\/span><\/span>No later than Thursday 14th <\/span><\/b><\/span><\/span><\/span><\/span>M<\/span><\/b>arch<\/span><\/b><\/span> <\/span><\/b><\/span>2024, 12\-noon AEST<\/span><\/span><\/span><\/span>
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        \n APT's must be lodged within 48 hours. <\/span><\/span><\/b><\/span>We will review all APT's and select the best 3 for the client. The client will then conduct interviews.<\/span><\/span><\/b>
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        \n Please note that the net rate quoted is an ICG Affiliate rates available for ICG Members only. Any previously agreed and documented rates for candidates introduced to ICG via approved 3rd parties will be honoured.<\/span><\/span><\/b><\/span><\/b><\/span><\/b>
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        \n To apply for this BAF Please log into the link below to apply online to ICG's new Application Tracking Software (ATS)<\/span><\/span><\/span><\/span>

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