JPMorgan Chase India | Regulatory Reporting Controls - Associate

Job responsibilities

• As a Payments Regulatory Operations Quality & Standards Associate within the Regulatory Reporting Quality & Standards team, you ensure regulatory reporting accuracy, completeness, and timeliness through proactive quality reviews and disciplined control execution.
• Execute risk assessments to identify process gaps and design effective controls.
• Perform end-to-end quality reviews to evaluate control design and operating effectiveness.
• Track remediation progress for identified issues through closure.
• Drive continuous improvement by proposing effective and practical process alternatives.
• Monitor workflow and report quality metrics, including accuracy, completeness, and service level agreement adherence.
• Lead change management initiatives from requirement through implementation.
• Interpret regulatory requirements and assess applicability to payments reporting processes
• Leverage artificial intelligence and machine learning tools for anomaly detection, data validation, and root cause analysis
• 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
• Build workflow analytics or reporting using Alteryx
• Create dashboards or insights using Tableau

Requirements

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

JPMorgan Chase

JPMorgan Chase & Co. is one of the world's largest financial services firms, active in investment banking, commercial banking, asset and wealth management, and payments.

Its Indian global centres support the firm worldwide in finance, accounting, tax, controllership, risk, operations and technology. Typical roles for CAs and CPAs are product control, financial reporting, tax and regulatory reporting.

• Industry: Banking and financial services
• Headquarters: New York, USA
• In India: Corporate and investment banking in Mumbai; global corporate centres in Mumbai, Bengaluru and Hyderabad