Wholesale KYC Operations EMEA Regulatory Reporting - Associate

Aumni; Bournemouth; On-site; GBP 50,000 - 70,000; Full time

Job summary

J.P. Morgan is seeking a Regulatory Reporting – Associate within the Wholesale KYC Operations Team for the EMEA region.

You will coordinate end-to-end regulatory reporting, maintain calendars and controls, review data for accuracy, and escalate issues to senior stakeholders while partnering with Operations, Compliance, Risk, Legal, Technology and Finance. The role also supports Change and Business Management activities, including governance, process improvement and management information to

Qualifications

• Experience with AML/KYC regulatory reporting in a Wholesale/EMEA context.
• Governance, project delivery and management information experience.
• Ability to transform large data sets into actionable regulatory insights.

Responsibilities

• Coordinate and complete recurring and ad hoc regulatory reports across EMEA with accuracy and timeliness.
• Maintain regional reporting inventory, submission calendar and audit trails.
• Perform data-quality checks, investigations of exceptions and root-cause analysis with data owners and SMEs.
• Respond to information requests from internal controls, compliance, internal audit and external reviewers.
• Build partnerships across EMEA Operations, Compliance, Risk, Legal, Finance, Technology and global teams.
• Identify and deliver improvements to streamline and automate reporting processes and controls.
• Support Change activities including requirements gathering, mapping, testing and benefits tracking.

Skills

Regulatory reporting

AML/KYC knowledge

Change management

Data visualization

SQL

Python

Stakeholder communication

Tools

Tableau

Alteryx

JIRA

Python

SQL

Job description

We are looking for a highly motivated Business Support professional who can operate in a fast-moving environment with the ability to handle a dynamic and challenging business agenda.

As a Regulatory Reporting – Associate within the Wholesale KYC Operations Team you will be responsible for a EMEA regulatory reporting activities, you will support the end-to-end governance and delivery of regulatory reporting across the region. You will coordinate reporting requirements, maintain reporting calendars and controls, review data for accuracy and completeness, investigate exceptions, and provide clear status reporting and escalation to senior stakeholders. The role requires close partnership with Operations, Compliance, Risk, Legal, Technology, Finance and regional teams to ensure regulatory obligations and related remediation actions are delivered within agreed standards and deadlines. In addition to the core regulatory reporting remit, the role offers opportunities to support the wider WKO EMEA COO team with Change and Business Management activities, including governance, planning, process improvement, management information and strategic initiatives.

Job responsibilities

• Coordinate and complete the delivery of recurring and ad hoc regulatory reports across EMEA, ensuring submissions are accurate, complete, timely and supported by appropriate evidence.
• Maintain the regional reporting inventory, submission calendar, procedures, ownership records documentation, including clear audit trails and evidence of review and approval.
• Perform data-quality checks, reconciliations and reasonableness reviews; investigate reporting exceptions, identify root causes and coordinate corrective actions with data owners and subject‑matter experts.
• Respond to information requests from internal, Controls, Compliance, Internal Audit and external reviewers, coordinating the collection, validation and submission of supporting data and documentation.
• Build effective partnerships across EMEA Operations, Compliance, Risk, Legal, Finance, Technology and global teams to drive consistent reporting standards and sustainable controls.
• Identify and deliver opportunities to streamline, automate and strengthen regulatory reporting processes, controls and management information.
• Support the wider EMEA COO team with Change activities, including requirements gathering, process mapping, impact assessments, testing, implementation planning and benefits tracking.

Required qualifications, capabilities and skills

• Knowledge of EMEA regulatory expectations and experience working with regional reporting obligations within AML/KYC, client onboarding or wholesale banking operations.
• Experience in Change or Business Management, including governance, project delivery, process improvement, testing, planning or preparation of executive-level materials.
• Experience with data visualization, workflow or analytical tools such as Tableau, Alteryx, JIRA, SQL or Python.
• Ability to work with large data sets converting it into actionable outcomes aligned to regulatory questions.
• Demonstrated ability to operate effectively in a fast‑paced, matrixed environment with evolving regulatory and business requirements.

Preferred qualifications, capabilities and skills

• Developing experience using AI‑powered analytics, workflow automation, or intelligent process tools to drive efficiency gains, reduce manual effort, or improve accuracy in operational processes.

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first‑class business in a first‑class way approach to serving clients drives everything we do. We strive to build trusted, long‑term partnerships to help our clients achieve their business objectives.

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 FAQs for more information about requesting an accommodation.

J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Join our team to deliver accurate timely regulatory reporting and strengthen governance, controls and data quality.