Regulatory Reporting Analyst

2 days ago

Mumbai, Maharashtra, India JPMC Candidate Experience page Full time ₹ 9,00,000 - ₹ 12,00,000 per year
Description

Join our dynamic team as a Regulatory Reporting Analyst within the Regulatory Controls Team, where you'll play a pivotal role in shaping the future of Regulatory Trade Reporting for the Global Credit, Rates, and Equities Derivative Group. This is your chance to be at the forefront of regulatory innovation, working hand-in-hand with the Change Management team and key internal stakeholders to not only meet but exceed regulatory requirements.

As a Regulatory Reporting Analyst within the Regulatory Controls Team, you will be responsible for the full end-to-end implementation of Regulatory Trade Reporting in the Global Credit, Rates, and Equities Derivative Group. You will have the opportunity to work closely with the Change Management team and internal stakeholders to understand regulatory requirements, execute control processes, and improve the regulatory reporting agenda. Your role will involve recommending process and system enhancements, prioritizing requirements with the business and technology groups, and ensuring a controlled environment for regulatory reporting. You will also ensure all controls and checks are completed at the end of the day.
 

Job Responsibilities:

  • New regulatory reporting implementation & on going remediation
  • Understand the regulatory requirements working with Change management team & internal stakeholders
  • Execute end to end control processes.
  • Review & improve the end to end control process around the Regulatory Reporting agenda in Credit / Rates / Equities.
  • Come up with process and system enhancement recommendations
  • Work with business and Technology group to prioritize the requirements by presenting the business case
  • Ultimately, successfully deliver controlled environment of Regulatory Reporting  
  • Ensure all controls and checks/ OTM checklist are completed on End of Day

Required qualifications, skills and capabilities:

  • Previous experience in the Financial Services industry with basic understanding of Credit / Rates / Equity Derivatives products and OR Reconciliation back ground.
  • Analytical skills to drill down the complex Regulatory Reporting requirements for multiple jurisdictions
  • Problem solving skills in order to identify, understand and address operational and technical issues 
  • Good understanding of downstream impact of actions undertaken, particularly the requirement for strong and timely controls throughout the life cycle of the trade

  • Graduate with 5+  years of experience in an investment banking environment, in Middle Office / Trade Support

  • Business Analyst- Regulatory Reporting

    1 week ago

    Mumbai, Maharashtra, India Aroha Technologies Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    We seek an experienced Business Analyst with expertise in regulatory reporting for Banking/Financial Services or IT, liaising between business, compliance, and IT to ensure accurate, timely submissions to regulators/Central Banks.

  • Local Regulatory Reporting

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on...

  • Regulatory Reporting, AS

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Title: Regulatory Reporting, ASLocation: Mumbai, IndiaRole DescriptionIt 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 on...

  • Regulatory Reporting

    2 weeks ago

    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Job Title: Regulatory Reporting Location: Mumbai, Maharashtra Experience Required: Minimum 5 years Skills Needed: Regulatory Reporting Position PurposeJoin the Client Management Regulations team, supporting Regulatory Onboarding and Regulatory Remediation Exercises, ensuring client compliance and enabling uninterrupted trading. Key Responsibilities...

  • Regulatory Reporting

    2 weeks ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Regulatory Operations CoE caters to private clients globally with offices in the US, Europe and Asia. The team is part of the Asset & Wealth Management LoB and works closely with clients and our onshore partners, on clients' and regulators' various reporting needs across various frequencies (daily / weekly / monthly / quarterly / annual), delivers automation...

  • Regulatory Reporting

    1 week ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 1,20,000 - ₹ 1,30,000 per year

    JOB DESCRIPTIONRegulatory Operations CoE caters to private clients globally with offices in the US, Europe and Asia. The team is part of the Asset & Wealth Management LoB and works closely with clients and our onshore partners, on clients' and regulators' various reporting needs across various frequencies (daily / weekly / monthly / quarterly / annual),...

  • Manager - Regulatory Reporting

    2 weeks ago

    Mumbai, Maharashtra, India BNP Paribas Full time US$ 90,000 - US$ 1,20,000 per year

    Position PurposeThe US Financial & Regulatory Reporting Team is responsible for the production of financial and regulatory reports and information required to ensure compliance to regulatory expectations as well as other internal monitoring requirements. The Local Regulatory Reporting team is under expansion and going through different projects of...

  • Regulatory Reporting

    4 days ago

    Mumbai, Maharashtra, India, Maharashtra 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 Associate

    2 weeks ago

    Mumbai, Maharashtra, India Live Connections Full time ₹ 15,00,000 - ₹ 23,00,000 per year

    Hiring for Regulatory Reporting AssociateLocation: MumbaiExperience: 6–8 YearsCTC: Up to ₹23 LPANotice Period: Immediate to 30 DaysQualification: MBA (Finance) / CA / CMAKey Responsibilities:*Prepare monthly, quarterly, and annual regulatory reports in a timely and accurate manner, ensuring compliance with all applicable instructions and...

  • Regulatory Reporting Professional

    1 week ago

    Mumbai, Maharashtra, India ACME SERVICES PRIVATE LIMITED Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Validating the closure of prioritized Integrity of Regulatory Reports (IRR) Programme issues prior to declaration of closure to the Skilled PersonValidating the accuracy and completeness of Process Maps and its documentation for regulatory returnsValidate the completion of various IRR program milestones and underlying tasks