Payments Regulatory Reporting Operations - Analyst

Role overview

Payments Regulatory Reporting Operations - Analyst at JP Morgan

You will work with partners across trading, compliance, operations, and technology to deliver regulatory submissions and support audits.

This role is a strong fit if you are analytical, detail-focused, and motivated to improve processes through automation and continuous improvement.

This role requires working knowledge of India regulatory reporting and related treasury reporting products.

Responsibilities

• You will perform reconciliations, produce internal management reporting, and support internal, statutory, and concurrent audits.
• Monitor nostro reconciliation breaks daily and circulate ageing reports on outstanding items.
• Support internal, statutory, and concurrent audits by providing accurate data and resolving audit queries on time.
• Maintain procedures and documentation by reviewing and updating standard operating procedures.

Required qualifications

• Required qualifications, capabilities, and skills Bachelor’s degree.
• Minimum 2 years of experience in regulatory reporting, payments operations, treasury operations, or a related role within financial services.

Employment details

• Location: Mumbai [Maharashtra] [India]

Additional role details

• Join our Regulatory Reporting team and play a key role in keeping payments reporting accurate, timely, and well-controlled.
• As an Analyst in Payments Regulatory Reporting Operations, you will prepare and submit regulatory reports to multiple regulators, including the Reserve Bank of India and the Financial Intelligence Unit.
• You will partner with cross-functional teams to maintain strong controls and drive process improvements.
• Job responsibilities 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.
• 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.
• Coordinate with operations, trade support, finance, compliance, and legal teams to support control management and issue resolution.
• Follow best practices to prevent control breaches and escalate issues when required.
• 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.
• Prepare India payments regulatory reports, support audits, and drive controls and automation improvements.