As a Regulatory Reporting Operations Analyst, prepare regulatory reports, manage client account maintenance, ensure compliance, and support risk control agenda in banking operations.
Job Description
Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Reporting Operations team.
As an Analyst in the Regulatory Reporting Operations within the Operations team, you will be tasked to prepare the regulatory reports with various timeline from the Regulator. Your role will also involve maintaining and fostering relationships with Local Banks and Regulators for operational purposes. In collaboration with the Regulatory Reporting Operations Manager, you will contribute to the Risk and Control agenda, with a local emphasis on controls, manual processing, and continuous improvement.
Job responsibilities
Required qualifications, capabilities, and skills
Preferred qualifications, capabilities and skills
About Us
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.
About the Team
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.
Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Reporting Operations team.
As an Analyst in the Regulatory Reporting Operations within the Operations team, you will be tasked to prepare the regulatory reports with various timeline from the Regulator. Your role will also involve maintaining and fostering relationships with Local Banks and Regulators for operational purposes. In collaboration with the Regulatory Reporting Operations Manager, you will contribute to the Risk and Control agenda, with a local emphasis on controls, manual processing, and continuous improvement.
Job responsibilities
- Prepare the Regulatory Report to Government Bodies as required (Bank Indonesia (BI), Otoritas Jasa Keuangan (OJK), Pusat Pelaporan dan Analisis Transaksi Keuanga(PPATK), etc.) in compliance to the policy, procedure and regulation
- Handle Account Maintenance and Remediation of Client Information and perform checking of client documentation against information available in banking system
- Updating Local Reference Data for Authorized Signatories with valid and updated client information
- Ensure that all relevant internal & regulatory reports are completed timely and accurately
- Manage Nostro Reconciliation & Investigation and control processing, including counterparty set up and static data set up
- Update Standard Operating Procedures (SOPs) regularly to improve efficiency and control
- Respond to internal and external queries and escalate unusual problems to officers
- Actively participate in local and regional project as needed
- Perform Testing and User Acceptance Testing (UAT) on new or enhanced systems
- Implement any new regulatory requirements as well as relevant new or revised internal policy
- Perform mailing and filing and non-routine tasks as directed by Supervisor
Required qualifications, capabilities, and skills
- University degree in Banking, Accounting, Finance, or related disciplines
- At least 2 years of working experience in Operations within the Banking industry
- Accounting knowledge
- Experience in Bank operation and procedures
- Proficiency in Microsoft Office Suite applications (Excel, MS Access, Macro, Power Point, etc.)
- Multi-tasking and time management
- Accuracy and fostering a strong sense of belonging for the tasks
- Ability of identify opportunities and promptly initiate action and escalate potential risks to minimize loss
- Ability to communicate proactively and openly with internal stakeholders to support the Regulatory requirement
- Adaptability in adjusting effectively to work within new work structures, processes or requirements
- Excellent written and spoken communication skills
Preferred qualifications, capabilities and skills
- Having at least 1 year of expertise in Regulatory Reporting is preferred
About Us
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.
About the Team
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.
Top Skills
Macro
Microsoft Office Suite (Excel
Ms Access
Power Point)
JPMorganChase Bengaluru, Karnataka, IND Office
Devarabeesanahalli, Bellandur, Outer Ring Road, Bengaluru, Karnataka, India, 560103
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