Payments Regulatory Reporting Operations - Analyst

JPMorgan Chase & Co.; Mumbai; On-site; INR 900,000 - 1,200,000; Full time

Job summary

JPMorgan Chase & Co. in Mumbai seeks an Analyst in Payments Regulatory Reporting Operations to prepare and submit regulatory reports, perform reconciliations, and support audits.

You will collaborate with cross-functional teams to automate reporting processes, strengthen controls, and maintain documentation, with a focus on India regulatory reporting and related treasury reporting products.

Qualifications

• Bachelor’s degree in a relevant field.
• 2+ years of regulatory reporting or related experience in financial services.
• Working knowledge of India regulatory reporting and related reports such as cash transaction reporting, non-profit organization reporting, cross-border wire transfer reporting, R-Return reporting, and basic statistical return reporting.
• Strong analytical and problem-solving skills.
• Automation mindset with interest in improving efficiency and strengthening controls.

Responsibilities

• Prepare regulatory reports end-to-end, including reconciliations and timely submissions to regulators.
• Produce and distribute internal management information reports to relevant stakeholders.
• Prepare risk-based supervision data points and perform variance analysis.
• Monitor nostro reconciliation breaks daily and circulate ageing reports on outstanding items.
• Partner with technology teams to automate reporting processes and strengthen controls.
• Prepare regional key performance indicator reports and assess the impact of new business initiatives on regulatory reporting.
• Support internal, statutory, and concurrent audits by providing accurate data and resolving audit queries on time.
• Coordinate with operations, trade support, finance, compliance, and legal teams to support control management and issue resolution.
• Maintain procedures and documentation by reviewing and updating standard operating procedures.
• Follow best practices to prevent control breaches and elevate issues when required.

Skills

Regulatory reporting

Payments operations

Treasury operations

Analytical

Automation mindset

Communication

Microsoft Office

Education

Bachelor's degree

Tools

Microsoft Office

Job description

Join our Regulatory Reporting team and play a key role in keeping payments reporting accurate, timely, and well-controlled. You will work with partners across trading, compliance, operations, and technology to deliver regulatory submissions and support audits. This role is a strong fit if you are analytical, detail-focused, and motivated to improve processes through automation and continuous improvement.

As an Analyst in Payments Regulatory Reporting Operations, you will prepare and submit regulatory reports to multiple regulators, including the Reserve Bank of India and the Financial Intelligence Unit. You will perform reconciliations, produce internal management reporting, and support internal, statutory, and concurrent audits. You will partner with cross-functional teams to maintain strong controls and drive process improvements. This role requires working knowledge of India regulatory reporting and related treasury reporting products.

Job responsibilities

• Prepare regulatory reports end-to-end, including reconciliations and timely submissions to regulators.
• Produce and distribute internal management information reports to relevant stakeholders.
• Prepare risk-based supervision data points and perform variance analysis.
• Monitor nostro reconciliation breaks daily and circulate ageing reports on outstanding items.
• Partner with technology teams to automate reporting processes and strengthen controls.
• Prepare regional key performance indicator reports and assess the impact of new business initiatives on regulatory reporting.
• Support internal, statutory, and concurrent audits by providing accurate data and resolving audit queries on time.
• Coordinate with operations, trade support, finance, compliance, and legal teams to support control management and issue resolution.
• Maintain procedures and documentation by reviewing and updating standard operating procedures.
• Follow best practices to prevent control breaches and elevate issues when required.

Required qualifications, capabilities, and skills

• Bachelor’s degree.
• Minimum 2 years of experience in regulatory reporting, payments operations, treasury operations, or a related role within financial services.
• Working knowledge of India regulatory reporting and related reports such as cash transaction reporting, non-profit organization reporting, cross-border wire transfer reporting, R-Return reporting, and basic statistical return reporting.
• Strong analytical and problem-solving skills, with the ability to identify issues and propose practical solutions.
• Automation mindset with interest in improving efficiency and strengthening controls.
• Strong ownership and judgement, with the ability to elevate issues appropriately.
• Strong communication and relationship-building skills across teams and stakeholders.
• Proficiency in Microsoft Office, including Word, Excel, and PowerPoint.
• Flexibility and willingness to take on new assignments in a changing environment.