Payments Regulatory Reporting Operations - Analyst
JPMorgan Chase & Co. (company site, opens in a new tab)2+ yrsMumbaiOn-siteDirect career pageEst. 8–16 LPA
Posted on 2 Sept
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Job description
Structured overview of role & requirements
About This Role
- Prepare and submit end-to-end regulatory reports to multiple Indian regulators including RBI and Financial Intelligence Unit, ensuring accuracy and timeliness.
- Perform reconciliations, produce internal management reports, and support statutory, internal, and concurrent audits by resolving queries and providing accurate data.
- Collaborate with cross-functional teams and technology partners to maintain controls, automate processes, and implement continuous improvements in payments regulatory reporting.
Minimum Requirements
- Bachelor’s degree required.
- Minimum 2 years of experience in regulatory reporting, payments operations, treasury operations, or related financial services roles.
- Working knowledge of India-specific regulatory reporting including cash transaction, cross-border wire transfer, R-Return, and other treasury reports.
- Proficiency in Microsoft Office (Word, Excel, PowerPoint).
Ideal Candidate Profile
- Experienced in end-to-end India regulatory reporting operations within financial services, with demonstrated ownership of report accuracy and audit readiness.
- Analytical and detail-oriented with a focus on problem solving and practical automation to improve process efficiency and control robustness.
- Capable of cross-team collaboration and communication, with appropriate escalation judgment to manage control risks and operational issues.