Cib Operations Regulatory Reporting Vice President

Year    Mumbai, Maharashtra, India

Job Description


:Job summary:J.P. Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue footprint in India.As a Vice President in the Regulatory Reporting team, you will take 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:

  • Prepare Medium and low risk regulatory reports related like R return, Trade credit reports.
  • Being responsible for end to end reconciliation and submission to regulator.
  • Prepare & disseminate Internal MIS to relevant stake holders.
  • Prepare of Risk Based supervision data point and perform variance analysis.
  • Monitor daily TLM (Nostro Reconciliation) break and circulate MIS with outstanding items with aging.
  • Prepare regional KPI reports.
  • 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-ordinate with other operation trade support finance team for control management.
  • Establish effective partnerships with teams in several areas of the bank in different capacities.
  • Follow best practice and procedure to ensure no control breaches.
  • Review & update Standard Operating Process Note.
Required qualifications, capabilities, and skills:
  • 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.
Preferred qualifications, capabilities, and skills:
  • Post graduate degree preferably CA or MBA in finance.
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 for more information about requesting an accommodation.About the Team: The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world\'s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.

JPMorgan Chase

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Job Detail

  • Job Id
    JD3270212
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year