Regulatory Reporting

3 weeks ago

Mumbai, India JPMorgan Chase & Co Full time

**JOB DESCRIPTION** Job Responsibilities**:

- Investigation and Exception management of Reg reporting breaks. Resolution of breaks via manual remediation or Strategic Technology fixes and tracking of the same.
- Continuous Focus on deep dive and fixing on upstream issues to keep the breaks to minimum. Routing of Breaks to Middle Offices, Valuation Control Group etc
- Contribution to regulatory reporting in coordination with the global projects team and DCO MIS team for compliance with Dodd Frank, EMIR, and other regulations. Improving controls in the process & ensure 100% accuracy and compliance to Regulatory rules
- Manage any new analysis requirements across multiple stakeholders. Regular update to senior management on regulatory reporting changes, compliance, projects updated and issues.
- Stakeholder Management - Daily in terms of exception management, performance, feedback etc. Continuous Focus on deep dive and fixing on upstream issues to keep the breaks to minimum.
- Routing of Breaks to Middle Offices/Confirmations teams etc. Testing when required of any fixes applied co-ordination / partnership with multiple teams as required to ensure completion.
- Key role in regulatory reporting in coordination with the Tech for compliance with Dodd Frank, EMIR, and other regulations

**Required Qualifications, Skills and Capabilities**:

- Graduate or Post-Graduate with 12-14 years’ experience in operations.
- Familiarity with a global bank's process & operational environment including management and external reporting is a must. Strong business knowledge i.e. Investment Banking, including OTC product, process and system knowledge.
- Ability to think and act strategically:

- Deal with day-to-day issues as well as planning and executing projects / initiatives
- Ensuring the team's activities support Operations in attaining its strategic goals
- Excellent attention to detail, and an ability to know when a deep-dive approach is appropriate
- Can operate effectively in a dynamic environment with tight deadlines, and can prioritize one's own work to achieve them
- Skilled in identifying talent, recruiting, coaching, mentoring, and developing team members
- Excellent verbal and written communication skills, and adept at communicating with all levels of the business and technical parts of the organization

**ABOUT US**

JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.

**ABOUT THE TEAM**

The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.

  • Regulatory Reporting

    4 weeks ago

    Mumbai, India Deutsche Bank Full time

    **Job Title Regulatory Reporting** **Location - Mumbai, India** **Role Description** Loan Operations India, operating from a Centralized location in Mumbai supports lending products across various business lines in the Corporate & Investment Bank, spread across India. **What we’ll offer you** As part of our flexible scheme, here are just some of the...

  • Associate - Regulatory Reporting

    3 weeks ago

    mumbai, India Crédit Agricole CIB Full time

    Description du poste Regulatory reporting  · Responsible for updating the management with the regulatory changes & its impacts on the bank.  · Ensure smooth flow of data/ reports and resolution of RBI queries during inspection as well ad-hoc requirement from regulator.  · Responsible for analyzing the impact of new products on...

  • Associate - Regulatory Reporting

    4 weeks ago

    Mumbai, India Crédit Agricole CIB Full time

    Description du poste Regulatory reporting  · Responsible for updating the management with the regulatory changes & its impacts on the bank.  · Ensure smooth flow of data/ reports and resolution of RBI queries during inspection as well ad-hoc requirement from regulator.  · Responsible for analyzing the impact of new products on regulatory...

  • Regulatory Reporting

    3 weeks ago

    mumbai, India JPMorgan Chase & Co. Full time

    You are a strategic thinker passionate about driving solutions in Regulatory Reporting . You have found the right team. As a Regulatory Reporting Professional within our Finance team, you will be tasked with defining, refining, and achieving set objectives for our firm. Your role will be pivotal within the Data Controllers & Reporting (DCR), a global...

  • Associate - Regulatory Reporting

    4 weeks ago

    Mumbai, India Crédit Agricole CIB Full time

    Job description Business type Types of Jobs - Finance / Accounting Job title Associate - Regulatory Reporting Contract type Permanent Contract Expected start date 04/06/2024 Management position No Job summary Regulatory reporting  · Responsible for updating the management with the regulatory changes & its...

  • Regulatory Operations

    4 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Operations team to partner with the Business. As a Regulatory Operations - Regulatory Reporting - Associate within the Regulatory Operations CoE, you will cater to private...

  • Analyst - Regulatory Reporting

    2 weeks ago

    mumbai, India Trafigura Full time

    Responsibilities • Perform Regulatory reporting for regulations such as MIFID II, CFTC LTR, EMIR, MAS, Dodd-Frank, FinfraG, REMIT and E.• Ensure all eligible trades are correctly reported to the respective trade repository within the reporting deadline.• Work with internal departments, external counterparties and trade repositories to resolve...

  • Regulatory Operations

    4 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Operations team to partner with the Business. As a Regulatory Operations - Regulatory Reporting - Associate within the Regulatory Operations CoE, you will cater to private...

  • Regulatory Reporting

    7 days ago

    mumbai, India JPMorgan Chase & Co. Full time

    You will be responsible for Rates Regulatory reporting and controls which are run across APAC/US ,EMEA regions .You will need to provide oversight and supervise remediation of the exception management queue, review cross LOBs metrics and create and/or execute timely remediation plans to senior management . This will need clear understanding of the break and...

  • Regulatory Reporting

    7 days ago

    Mumbai, India JPMorgan Chase & Co. Full time

    You will be responsible for Rates Regulatory reporting and controls which are run across APAC/US ,EMEA regions .You will need to provide oversight and supervise remediation of the exception management queue, review cross LOBs metrics and create and/or execute timely remediation plans to senior management . This will need clear understanding of the break and...

  • Financial and Regulatory Reporting Analyst

    3 weeks ago

    mumbai, India Rangam India Full time

    Job Description Title: Financial, Regulatory and Risk Reporting Analyst (Non CA) Location: NKP, Mumbai Note: Required qualification: Inter CA pass + BCom Experience: Fresher, 1-2 years experience. Candidate must have working knowledge of excel. Candidate must have very good spoken and written communication skills. Contract...

  • Specialist Regulatory Reporting

    3 weeks ago

    mumbai, India DBS Bank Full time

    Specialist Regulatory Reporting-(WD54921) Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer profitability. We also provide capital management, business planning,...

  • Specialist Regulatory Reporting

    4 weeks ago

    Mumbai, India DBS Bank Full time

    Specialist Regulatory Reporting-(WD54921) Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer profitability. We also provide capital management, business planning,...

  • Regulatory Reporting

    4 weeks ago

    Vihar Road, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products. **Responsibilities**: - Responsible for regulatory reporting implementation and ongoing remediation - Understand the regulatory requirements...

  • Regulatory Reporting

    4 weeks ago

    Mumbai, India JPMorgan Chase Bank, N.A. Full time

    **Responsibilities**: - Responsible for regulatory reporting implementation and ongoing remediation - Understand the regulatory requirements working with Legal / Compliance / Industry (ISDA/Equities industry groups/DTCC etc.) and internal stakeholders - Establish the end-to-end control processes. Establish a strategic attestation process on regulatory...

  • Am - Regulatory Reporting- North

    4 weeks ago

    Mumbai, India RiverForest Connections Private Limited Full time

    **Position Purpose** The Basel III team focuses on US Basel III under standardized approach. The goal of this team is to define a target operating model and deploy the systems and processes of computation of Risk Based Capital ratio, in adherence to Group level standards and applicable E.U. regulations, to support the compliance of the U.S. platform (future...

  • Regulatory Reporting Manager

    4 weeks ago

    Mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title : Regulatory Reporting Manager Function/ Department:  Compliance Job Purpose: To review of KYC document of Foreign Banks on periodic basis as per RBI regulations regarding AML/CFT and KYC. Roles & Responsibilities: To conduct Customer Due Diligence and Entrance Due Diligence, Sanction checks in case Correspondent Bank is...

  • Regulatory Reporting

    4 weeks ago

    Mumbai, India JPMorgan Chase Bank, N.A. Full time

    You are a strategic thinker passionate about driving solutions in Regulatory Reporting. You have found the right team. The current opening is within the CIB Controllers - UK Regulatory Reporting - Capital Management and Strategy team in Mumbai which forms part of the Corporate Investment Bank (CIB) LOB within GF&BM India. The position is within the Capital...

  • Regulatory Reporting

    3 days ago

    Goregaon, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** You will be responsible for Rates Regulatory reporting and controls which are run across APAC/US ,EMEA regions.You will need to provide oversight and supervise remediation of the exception management queue, review cross LOBs metrics and create and/or execute timely remediation plans to senior management. This will need clear understanding...

  • Trafigura - Analyst - Regulatory Reporting

    3 weeks ago

    Mumbai, India Trafigura Global services Private Limited Full time

    Analyst - Regulatory Reporting Department Profile:All of Trafigura's global derivatives positions flow through this department which gives us a wide exposure to the different global derivatives contracts in the market. Swaps and Futures is the backbone of Trafigura's trading structure and as such we are responsible for managing the complete...