Operations - Regulatory Reporting – Associate

J P Morgan Chase Bank NA JPMCB is a single bank branch in Mumbai rapidly expanding its revenue business in India Job summary As an Associate within our Regulatory Reporting team you will be responsible for preparing various reports required to be submitted to multiple regulators like RBI FIU DRI etc You will also handle internal RBI Statutory and Concurrent audits and work closely with other functions of the bank like Trading desk Compliance Technology partners etc This role provides an opportunity to support liquidity management activities and requires a strong background of Regulatory Reporting and sound knowledge of treasury products like FX Forwards Swaps Options Government Securities etc Job responsibilities Preparing Regulatory reports end to end reconciliation and submission to regulator Preparing dissemination of Internal MIS to relevant stake holders Preparing Risk Based supervision data point and performing variance analysis Monitoring of Nostro Reconciliation break daily and circulating MIS on outstanding items with aging Automating regulatory reporting by liaising with technology partners Preparing the regional KPI reports and impact assessment of new business initiatives on regulatory reporting Taking responsibility of maintaining providing the highest quality data to audit timely satisfactory resolution of audit queries to ensure that Audit report is issued on time Coordinating with other operation trade support finance team Compliance Legal for control management Establishing effective partnerships with internal stakeholders in several areas of the bank in different capacities Following best practice and procedure to ensure no control breaches Reviewing Updating Standard Operating process documents Required qualifications capabilities and skills Good product understanding for Treasury Products like FX Forward Swaps Options Government Securities Treasury Bills etc Minimum 4 years of relevant work experience Good Bank NBFC regulatory Knowledge Strong ability to identify problems and propose solutions and good product knowledge Automation mindset to creating efficiency and enhance controls Exhibits initiative to raise issues to appropriate staff when needed Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment Good communication and relationship partnership-building skills both with team members as well as other business partners and clients Strong PC skills in Microsoft Suite e g Word Excel PowerPoint Preferred qualifications capabilities and skills Post graduate degree preferably CA or MBA in finance 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 We also make reasonable accommodations for applicants and employees religious practices and beliefs as well as mental health or physical disability needs Visit our for more information about requesting an accommodation 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 Operations teams develop and manage innovative secure service solutions to meet clients needs globally Developing and using the latest technology teams work to deliver industry-leading capabilities to our clients and customers making it easy and convenient to do business with the firm Teams also drive growth by refining technology-driven customer and client experiences that put users first providing an unparalleled experience