JP Morgan - CIB Operations - Regulatory Reporting - Vice President/ Associate
Regulatory Reporting team takes care of various reports required to be submitted to multiple regulators like RBI, FIU, DRI etc. Additionally, team also handles internal, RBI, Statutory and Concurrent audits. This team works closely with other functions of the bank like Product partners, Trading desk, Compliance, Technology partners etc., and supports regulatory reporting activities. We are looking for candidates with a strong background of Regulatory Reporting and sound knowledge of Banking (Cash management & Trade) and treasury products.
Job responsibilities:
- Preparation of Medium and low risk regulatory reports related like R return, Trade credit reports.
- End to end reconciliation and submission to regulator.
- Preparing & dissemination of Internal MIS to relevant stake holders.
- Preparation of Risk Based supervision data point and performing variance analysis.
- Daily monitoring of TLM (Nostro Reconciliation) break and circulating MIS with outstanding items with aging.
- Preparing the regional KPI reports.
- To take responsibility of maintaining & providing the highest quality data to audit timely & satisfactory resolution of audit queries to ensure that Audit report issued on time.
- Co-ordination with other operation trade support finance team for control management.
- Establishing effective partnerships with teams in several areas of the bank in different capacities.
- To follow best practice and procedure to ensure no control breaches.
- Reviewing & Updating Standard Operating Process Note.
Required qualifications, capabilities, and skills:
- Post graduate degree preferably CA or MBA in finance.
- Good product understanding for Banking products like Payments (domestic, Cross Border remittances, collections, LRS, Trade Finance etc.).
- Minimum 10 years of relevant work experience.
- Good Bank & NBFC regulatory knowledge.
- Strong ability to identify problems and propose solutions and good product knowledge.
- Automation mindset to creating efficiency and enhance controls.
Didn’t find the job appropriate? Report this Job