Regulatory Reporting

1 week ago

Mumbai, India JPMorgan Chase & Co Full time

**JOB DESCRIPTION**

**Responsibilities**:

- Manage the design, delivery and implementation of strong and sustainable control frameworks and operating models in the regulatory reporting environment.
- Work on the execution of Control activities within the Operations Regulatory Reporting space
- Provide oversight on regulatory reporting issues / breaches, ensuring that root causes are understood and remediation plans in place
- Conduct trainings and roadshows
- Facilitate and lead periodic calls with cross line of business, cross regional stakeholders
- Conduct deep dive on aspects of the Regulatory Reporting Controls environment
- Plan and report status of ongoing projects and tasks to senior management.
- Identify, mitigate and resolve risk and issues across teams, ensuring escalations to the right levels where required
- Manage stakeholder expectations effectively by providing right level of information and timely escalation when required.

**Required Qualifications, Skills and Capabilities**:

- Minimum 8 - 10 years of total experience
- Understanding of Transaction Reporting for MiFID, CFTC & EMIR
- Significant knowledge of operational processes and controls, with ability to access the risk, controls and quality assurance functions
- Prior experience in Private Banking, Regulatory Reporting, Intelligent Automation or Process Improvement would be beneficial
- Good understanding of the EMEA & North America regulatory environment
- Logical and structured approach to planning and problem solving and decision-making
- Good Microsoft Office skills - Excel, Word and PowerPoint

**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**

J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.

  • Regulatory Reporting, AS

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    Job Title: Regulatory Reporting, AS Location: Mumbai, India Role Description It is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner. Further, candidate is expected to provide various adhoc requirements sought by the regulators...

  • Regulatory Reporting, AS

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    Job Title: Regulatory Reporting, AS Location: Mumbai, India Role Description It is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner. Further, candidate is expected to provide various adhoc requirements sought by the regulators...

  • Regulatory Reporting

    2 weeks ago

    Mumbai, India YES BANK Full time

    - Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc.- Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception...

  • Regulatory Reporting

    1 week ago

    Mumbai, Maharashtra, India CSC (Corporation Service Company) Full time

    **Associate/Senior Associate, Regulatory Reporting** **Location: Mumbai/Bangalore** **Department: Fund Services** **Vacancy Type: Permanent** **Work Timings: UK shift** **Work Mode: Hybrid** **The position**: This position is for a member of the client facing fund services team catering to Global Hedge Fund, Private Equity & Debt Fund clients. The fund...

  • Regulatory Reporting

    2 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...

  • Regulatory Reporting

    2 weeks ago

    mumbai, India YES BANK Full time

    Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc. Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception...

  • Regulatory reporting

    4 weeks ago

    Mumbai, India YES BANK Full time

    Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc.Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), Ne SL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception...

  • Regulatory Reporting

    2 weeks ago

    mumbai, India YES BANK Full time

    Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc.Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports,...

  • Regulatory Reporting

    2 weeks ago

    Mumbai, India YES BANK Full time

    Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc. Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception...

  • Regulatory reporting

    2 weeks ago

    Mumbai Metropolitan Region, India State Street Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Who Are We Looking ForWe are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions such that...