Payments Regulatory Reporting Operations - Analyst
JPMorgan Chase · Posted Oct 12
Global banking, investment, credit card, mortgage, and asset management services
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About the role
The Regulatory Reporting team keeps payments reporting accurate, timely, and well-controlled, working with partners across trading, compliance, operations, and technology. The role prepares and submits regulatory reports to multiple regulators, including the Reserve Bank of India and the Financial Intelligence Unit, with India regulatory and treasury reporting products as the core domain. As an Analyst in Payments Regulatory Reporting Operations, you will perform reconciliations, produce internal management reporting, support internal, statutory, and concurrent audits, and partner with cross-functional teams to maintain controls and drive process automation.
What you will do
- Prepare regulatory reports end-to-end, including reconciliations and timely submissions to regulators.
- Produce and distribute internal management information reports to relevant stakeholders.
- Prepare risk-based supervision data points and perform variance analysis.
- Monitor nostro reconciliation breaks daily and circulate ageing reports on outstanding items.
- Partner with technology teams to automate reporting processes and strengthen controls.
- Prepare regional key performance indicator reports and assess the impact of new business initiatives on regulatory reporting.
- Support internal, statutory, and concurrent audits by providing accurate data and resolving audit queries on time.
- Coordinate with operations, trade support, finance, compliance, and legal teams to support control management and issue resolution.
- Maintain procedures and documentation by reviewing and updating standard operating procedures.
- Follow best practices to prevent control breaches and escalate issues when required.
Skills used in this role
What the employer is looking for
- Bachelor’s degree.
- Minimum 2 years of experience in regulatory reporting, payments operations, treasury operations, or a related role within financial services.
- Working knowledge of India regulatory reporting and related reports such as cash transaction reporting, non-profit organization reporting, cross-border wire transfer reporting, R-Return reporting, and basic statistical return reporting.
- Strong analytical and problem-solving skills, with the ability to identify issues and propose practical solutions.
- Automation mindset with interest in improving efficiency and strengthening controls.
- Strong ownership and judgement, with the ability to escalate issues appropriately.
- Strong communication and relationship-building skills across teams and stakeholders.
- Proficiency in Microsoft Office, including Word, Excel, and PowerPoint.
- Flexibility and willingness to take on new assignments in a changing environment.
Benefits and support
- Compensation and benefits are detailed in the job posting
About JPMorgan Chase
JPMorgan Chase & Co. is one of the oldest, largest, and most diversified financial services institutions in the world. Operating globally through the J.P. Morgan and Chase brands, the firm provides a comprehensive range of financial solutions including investment banking, consumer and commercial banking, transaction processing, and asset management. Serving millions of consumers and many of the world's most prominent corporate, institutional, and government clients, the company combines deep market expertise with extensive technological investments.
- Industry
- Banking
- Company size
- 320000+ employees
- Founded
- 1799
- Location
- New York, New York, USA
- Funding stage
- Public Company
Leadership
Chairman and Chief Executive Officer
Chief Financial Officer
Chief Operating Officer
Global Chief Information Officer
CEO, Asset & Wealth Management
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