Payments Regulatory Reporting Operations - Analyst
JPMorgan Chase & Co. (company site, opens in a new tab)2+ yrsMumbaiOn-siteDirect career pageEst. 8–14 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 payments regulatory reports to multiple Indian regulators including Reserve Bank of India and Financial Intelligence Unit.
- Perform reconciliations, produce internal management reports, and support internal, statutory, and concurrent audits with accurate data and timely responses.
- Collaborate with cross-functional teams to maintain strong controls, drive process improvements, automate reporting, and update standard operating procedures.
Minimum Requirements
- Bachelor's degree.
- Minimum 2 years of experience in regulatory reporting, payments operations, treasury operations, or related financial services role.
- Working knowledge of India payments regulatory reporting and related reports such as cash transaction, non-profit, cross-border wire transfer, R-Return, and statistical returns.
- Proficiency in Microsoft Office (Word, Excel, PowerPoint).
Ideal Candidate Profile
- Experienced in preparing and submitting India-specific regulatory payment reports with strong control awareness.
- Skilled in analytics, reconciliation, variance analysis, and automation for process efficiency and error reduction.
- Capable of managing cross-team communication and escalation with ownership of issue resolution in a regulated financial environment.