JP Morgan Chase – Associate – Regulatory Reporting Quality & Standards J.P. Morgan

The Corporate Institute; Mumbai; On-site; INR 2,500,000 - 4,000,000; Full time

Job summary

The Corporate Institute in Mumbai seeks a senior professional with 9–14 years of experience in risk, controls, audit or QA within banking to strengthen regulatory compliance through technology-driven quality and control excellence in payments operations.

You will perform risk assessments, lead end-to-end quality reviews, interpret regulatory requirements, track remediation, and drive continuous improvement using AI/ML tools for anomaly detection and data validation.

Qualifications

• 9+ years of experience in risk, controls, audit, or QA within banking.
• Experience supporting regulatory reporting quality standards, reviews, or testing.
• Familiarity with AI/ML tools, including large language model-based solutions.
• Solid understanding of global regulatory reporting and control frameworks.
• Clear written and verbal communication with stakeholders.
• Strong organizational skills to manage priorities and timelines.
• Analytical mindset with attention to detail.
• Independent execution with a disciplined approach.
• Ability to influence stakeholders for remediation outcomes.

Responsibilities

• Execute risk assessments to identify process gaps and design effective controls.
• Perform end-to-end quality reviews to evaluate control design and operating effectiveness.
• Interpret regulatory requirements and assess applicability to payments reporting processes.
• Track remediation progress for identified issues through closure.
• Diagnose root causes and recommend corrective actions for deficiencies.
• Drive continuous improvement by proposing practical process alternatives.
• Strengthen control adherence by building process knowledge and reinforcing a strong control culture.
• Monitor workflow and report quality metrics, including accuracy, completeness, and SLAs.
• Synthesize trends and observations into concise leadership reporting.
• Lead change management initiatives from requirement through implementation.
• Leverage AI/ML tools for anomaly detection, data validation, and root cause analysis.

Skills

Risk & controls

Audit

Quality assurance

Regulatory reporting

Stakeholder communication

Project management

Analytical thinking

Independent execution

Influence decisions

Tools

SQL

Alteryx

Tableau

AI-powered analytics tools

Job description

Description:

Bring your expertise to a global payments operations team strengthening regulatory compliance through technology-driven quality and control excellence.

Total Experience:

9 – 14 years

Job Responsibilities:

• Execute risk assessments to identify process gaps and design effective controls


• Perform end-to-end quality reviews to evaluate control design and operating effectiveness


• Interpret regulatory requirements and assess applicability to payments reporting processes


• Track remediation progress for identified issues through closure


• Diagnose root causes and recommend corrective actions for deficiencies


• Drive continuous improvement by proposing effective and practical process alternatives
  
• Strengthen control adherence by building process knowledge and reinforcing a strong control culture


• Monitor workflow and report quality metrics, including accuracy, completeness, and service level agreement adherence


• Synthesize trends, issues, and observations into concise reporting for leadership


• Lead change management initiatives from requirement through implementation


• Leverage artificial intelligence and machine learning tools for anomaly detection, data validation, and root cause analysis

Required qualifications, skills, and capabilities:

• Demonstrate 9+ years of experience in risk and controls, audit, or quality assurance within banking


• Apply experience supporting regulatory reporting quality standards, reviews, or testing activities


• Exhibit familiarity with artificial intelligence and machine learning tools, including large language model-based solutions


• Maintain a solid understanding of global regulatory reporting and control frameworks


• Communicate clearly in writing and in verbal stakeholder discussions


• Organize work effectively to manage priorities, timelines, and delivery commitments


• Analyze complex processes with strong attention to detail and sound judgment


• Operate independently with a disciplined, execution-focused approach


• Influence stakeholders to drive alignment, decisions, and remediation outcomes

Preferred qualifications, skills, and capabilities:

• Apply experience supporting payments-related operations, reporting, or control processes


• Utilize SQL for data analysis or validation activities


• Build workflow analytics or reporting using Alteryx


• Create dashboards or insights using Tableau


• Demonstrate 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