Compliance Conduct and Operational Risk

6 months ago

Hyderabad Telangana, India JPMorgan Chase & Co Full time

**JOB DESCRIPTION**
Job title : Compliance Conduct and Operational Risk (CCOR) - Data Analytics/Transformation Associate

Job Location : Hyderabad, Telangana, India

**Posting Description**:
Compliance, Conduct and Operational Risk (CCOR) plays a critical role in the successful execution of the firm's Compliance, Conduct and Operational Risk mission. The CCOR function ensures the development and maintenance of a strong controls culture, by developing and maintaining a program infrastructure that identifies, measures, and monitors Compliance, Conduct and Operational Risk adherence. CCOR works closely with Business, Controls, Legal, Risk, Compliance and Audit functions to provide expertise on risk matters, assess and measure related risks, and monitor and test the adequacy of the firm's control environment.

The role of our 2nd Line of Defense CCOR organization is to support the company in maintaining the highest standards of ethical conduct and operational compliance with both the spirit and intent of the many policies, laws, rules, and regulations that govern the JP Morgan Chase Lines of Business (LOBs) and Corporate Functions.

The Compliance, Conduct and Operational Risk (CCOR) Data Analytics Testing team is seeking a highly self-motivated individual that possesses analytical and investigative capabilities. This position will be located at the Hyderabad location of the Corporate Centers in India. The team will be covering all Lines of Business within JP Morgan - Corporate and Investment Bank, Asset Wealth Management, Commercial Bank and Consumer Community Banking.

**Responsibilities**:

- Support the existing automated Testing routines. Build and Test Automation scripts that automate CCOR Compliance Testing activities in accordance with the firm’s CCOR Monitoring & Testing procedures. Develop and maintain program scripts to extract population data from the systems of records (SORs) to support testing activities. Document business requirements for Automation / the build of analytics and also generate SOPs for handover of automation to the CCOR Testing team for use as BAU activity
- Update Test papers that look to document the data extraction / Automation / Analytics approach to extract data / Automate Compliance Testing activities / Drive deeper insights into Compliance Test results
- Deliver business insights to strengthen controls and compliance: Leverage basic data exploration techniques (Descriptive and prescriptive/predictive analytics) to support current testing routines that seek to measure compliance to the various laws, regulations and guidelines. Design, build, and execute data quality controls that ensure completeness and accuracy on risk datasets and reports
- Automation of testing models and building automated monitoring models: Partner with CCOR testers and the business to automate all testing activities and increase frequency to monitor compliance in ‘close to real time’. Identify opportunities to:

- Automate the extraction of population data from the SORs
- Digitize the testing activities (Automate all testing and increase frequency of monitoring
- Optimization and strengthening of Monitoring Models - Partner with the Machine Learning and Artificial Intelligence team to enhance and optimize automated monitoring models that not only measure current compliance but also future compliance risks
- **Deliver Value**: Deliver concrete analytical solutions to existing/new business problems using a combination of business understanding as well as machine learning / AI tools and techniques
- Maintain strong business relations: Establish and maintain a consistent dialog and relationship with Compliance testing peers

**Required Qualifications, Capabilities, and Skills**:

- Bachelor Degree or equivalent
- 3 - 6 years of relevant experience in Automation / Model building., Experience of working in an Audit / Testing / Compliance or risk management environment will be additionally preferred but not mandatory.
- **Data Management Skills** - ability to work with large volumes of data efficiently. Strong technical background and ability to manage and manipulate data extracted from systems of record
- **Analytical Skills** - Analyze large sets of Data to accurately measure metrics / define metrics. Analyze their datasets, their schema and metadata in the SOR architecture, to be able to define business context and drive automation
- **Excellent verbal and written communication skills** - Effective executive summarization of complex business problems and solutions
- Experience in working with Software and programming languages such as SAS / R / Python
- Good Knowledge of Automation tools like Alteryx, Power BI and Xceptor. Working knowledge of all Microsoft Applications. Ability to develop and implement state of the art, fully scalable - various machine learning models / algorithms for risk detection, classification, prediction to aid in continuous monitoring and testing activities. (In partnership wi

  • Associate - Compliance, Conduct, and Operational

    1 month ago

    Hyderabad, Telangana, India JPMorganChase Full time

    **JOB DESCRIPTION** Welcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from various risks? Are you a team player who demonstrates strong analytical skills, sound judgement and the highest degree of confidentiality in handling information? You have found the...

  • Regulatory Conduct Capabilities Gsc’s

    6 months ago

    Hyderabad, Telangana, India HSBC Full time

    -Job description **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one...

  • Operational Risk and Compliance Specialist

    3 weeks ago

    Hyderabad, Telangana, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firms with a strong presence in the country. We strive to provide rapid, performance-based, industry-focused, and technology-enabled services that reflect our shared knowledge of global and local industries. Our professionals leverage the global network of firms and are conversant with...

  • Regional Risk and Compliance, Gtech

    1 month ago

    Hyderabad, Telangana, India Google Full time

    **Minimum qualifications**: - Bachelor's degree or equivalent practical experience. - 7 years of experience building and leading compliance/risk management programs. - Experience working on a regional or global risk and compliance function or in an advisor, consultant, or auditor role at a publicly traded company. **Preferred qualifications**: -...

  • JP Morgan Chase

    4 weeks ago

    Hyderabad, India JP Morgan Chase Full time

    description: Welcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from various risks? Are you a team player who demonstrates strong analytical skills, sound judgement and the highest degree of confidentiality in handling information? You have found the right...

  • Associate, Compliance Risk and Diligence

    3 months ago

    Hyderabad, Telangana, India Kroll Full time

    Associate, Compliance Risk and Diligence As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third parties, ensure we offer the right level of screening and due diligence solutions based on the...

  • Global Compliance Hod

    3 months ago

    Hyderabad, Telangana, India Global University Systems Full time

    **Global University Systems (GUS) **is focused on becoming one of the world’s most dynamic, inclusive, and diverse education organisations. GUS is an international network of higher education institutions, brought together by a shared passion for accessible, industry-relevant qualifications. GUS delivers a wide variety of programmes, including bachelor’s...

  • Compliance and Risk Manager

    20 hours ago

    Hyderabad, Telangana, India Monocept Consulting Private Limited Full time

    About the RoleThis exciting opportunity is part of our ongoing efforts to strengthen our team at Monocept Consulting Private Limited. As a Compliance and Risk Manager, you will be responsible for ensuring that our company adheres to all relevant laws and regulations, thereby mitigating potential risks and ensuring our continued success.Responsibilities:...

  • Compliance Officer

    2 months ago

    Hyderabad, Telangana, India IntouchCX Full time

    About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

  • Manager Cybersecurity Risk and Compliance

    19 hours ago

    Hyderabad, Telangana, India Epiq Global Full time

    About the JobEpiq Global is seeking a highly skilled Manager Cybersecurity Risk and Compliance to join its team. This role involves developing and maintaining the company's information security program, ensuring compliance with industry standards and regulatory requirements. The successful candidate will have a strong background in cybersecurity risk...

  • Employee Conduct Analytics

    3 months ago

    Hyderabad, Telangana, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Posting Description**: EC Analytics team plays a critical role, engaging with major stakeholders in all of Employee Compliance Advisory, Operations, Digitalization, and Technology. We also interact Senior management and peers. Our work includes developing advance analytical projects, thresholds, and citizen development solutions to...

  • Editor, Compliance Risk and Diligence

    6 months ago

    Hyderabad, Telangana, India Kroll Full time

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

  • Manager - Risk and Compliance

    1 month ago

    Hyderabad, India NopalCyber Full time

    NopalCyber makes cybersecurity manageable, affordable, reliable, and powerful for companies that need to be resilient and compliant. Managed extended detection and response (MXDR), attack surface management (ASM), breach and attack simulation (BAS), and advisory services fortify your cybersecurity across both offense and defense. AI-driven intelligence in...

  • Manager - risk and compliance

    1 month ago

    Hyderabad, India NopalCyber Full time

    Nopal Cyber makes cybersecurity manageable, affordable, reliable, and powerful for companies that need to be resilient and compliant. Managed extended detection and response (MXDR), attack surface management (ASM), breach and attack simulation (BAS), and advisory services fortify your cybersecurity across both offense and defense. AI-driven intelligence in...

  • Manager - Risk and Compliance

    1 month ago

    hyderabad, India NopalCyber Full time

    NopalCyber makes cybersecurity manageable, affordable, reliable, and powerful for companies that need to be resilient and compliant. Managed extended detection and response (MXDR), attack surface management (ASM), breach and attack simulation (BAS), and advisory services fortify your cybersecurity across both offense and defense. AI-driven intelligence in...

  • Manager - Risk and Compliance

    1 month ago

    hyderabad, India NopalCyber Full time

    NopalCyber makes cybersecurity manageable, affordable, reliable, and powerful for companies that need to be resilient and compliant. Managed extended detection and response (MXDR), attack surface management (ASM), breach and attack simulation (BAS), and advisory services fortify your cybersecurity across both offense and defense. AI-driven intelligence in...

  • Manager - risk and compliance

    1 month ago

    Hyderabad, India NopalCyber Full time

    Nopal Cyber makes cybersecurity manageable, affordable, reliable, and powerful for companies that need to be resilient and compliant. Managed extended detection and response (MXDR), attack surface management (ASM), breach and attack simulation (BAS), and advisory services fortify your cybersecurity across both offense and defense. AI-driven intelligence in...

  • Manager - Risk and Compliance

    1 month ago

    Hyderabad, India NopalCyber Full time

    NopalCyber makes cybersecurity manageable, affordable, reliable, and powerful for companies that need to be resilient and compliant. Managed extended detection and response (MXDR), attack surface management (ASM), breach and attack simulation (BAS), and advisory services fortify your cybersecurity across both offense and defense. AI-driven intelligence in...

  • Head of Risk Management and Compliance

    19 hours ago

    Hyderabad, Telangana, India Bharat Financial Inclusion Full time

    Job Title: Head of Risk Management and ComplianceSalary: ₹35,00,000 - ₹50,00,000 per annum.Bharat Financial Inclusion is looking for a seasoned professional to fill the position of Head of Risk Management and Compliance. As a key member of our leadership team, this individual will be responsible for identifying, assessing, and mitigating risks that could...

  • Senior Compliance Risk Analyst

    3 weeks ago

    Hyderabad, Telangana, India WELLS FARGO BANK Full time

    Company OverviewWells Fargo Bank is a leading financial institution dedicated to providing exceptional services and products to its customers. With a strong focus on innovation, integrity, and customer satisfaction, Wells Fargo continues to grow and thrive in the ever-changing banking landscape.SalaryWe offer an attractive salary package of $80,000 -...