Payments Regulatory Reporting Operations - Analyst

Next Frontier Capital; Mumbai; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

JPMorganChase in Mumbai is seeking an Analyst for Payments Regulatory Reporting Operations to ensure timely regulatory submissions and robust controls. You will work with cross-functional partners across trading, compliance, and technology to automate processes and support audits.

The role emphasizes analytical rigor, attention to detail, and ongoing process improvement within India's regulatory reporting landscape. Collaboration with treasury and finance teams is essential.

Qualifications

• Bachelor’s degree is required.
• 2+ years of experience in regulatory reporting, payments operations, treasury operations, or related role in financial services.
• Working knowledge of India regulatory reporting and related reports (cash transaction reporting, R-Return reporting, cross-border wire transfer reporting, etc.).
• Strong analytical and problem-solving skills with ability to identify issues and propose practical solutions.
• Automation mindset with interest in improving efficiency and strengthening controls.
• Strong ownership and judgement with ability to escalate issues appropriately.
• Strong communication and relationship-building skills across teams and stakeholders.
• Proficiency in Microsoft Office (Word, Excel, PowerPoint).
• Flexibility to take on new assignments in a changing environment.

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 KPI 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 SOPs.
• Follow best practices to prevent control breaches and elevate issues appropriately.

Skills

Regulatory reporting

Payments operations

Treasury operations

Analytical skills

Automation mindset

Ownership & judgement

Communication

MS Office

Education

Bachelor’s degree

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 appropriately.
  

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 escape 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.

JPMorganChase, 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. 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. Prepare India payments regulatory reports, support audits, and drive controls and automation improvements.