Regulatory Reporting Controls - Associate
JPMorgan Chase — Mumbai, MUMBAI
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Job Description
Bring your expertise to a global payments operations team strengthening regulatory compliance through technology-driven quality and control excellence.
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. You partner across global and regional teams to identify risks, test controls at scale using technology tools, and drive remediation to strengthen reporting outcomes. You deliver clear insights and practical improvements that sustain high standards and regulatory compliance.
Job Responsibilities:
- Execute risk assessments to identify process gaps and design effective controls
- Perform end-to-end quality reviews to evaluate control design and operating effectiveness
- Interpret regulatory requirements and assess applicability to payments reporting processes
- Track remediation progress for identified issues through closure
- Diagnose root causes and recommend corrective actions for deficiencies
- Drive continuous improvement by proposing effective and practical process alternatives
- Strengthen control adherence by building process knowledge and reinforcing a strong control culture
- Monitor workflow and report quality metrics, including accuracy, completeness, and service level agreement adherence
- Synthesize trends, issues, and observations into concise reporting for leadership
- Lead change management initiatives from requirement through implementation
- Leverage artificial intelligence and machine learning tools for anomaly detection, data validation, and root cause analysis
Required qualifications, skills, and capabilities:
- 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
- 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
- Influence stakeholders to drive alignment, decisions, and remediation outcomes
Preferred qualifications, skills, and capabilities:
- Apply experience supporting payments-related operations, reporting, or control processes
- Utilize SQL for data analysis or validation activities
- Build workflow analytics or reporting using Alteryx
- Create dashboards or insights using Tableau
- 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
Frequently Asked Questions
What are the eligibility criteria for the Regulatory Reporting Controls - Associate job at JPMorgan Chase?
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 0-5 Years years of relevant experience expected for this role.
What are the primary responsibilities of a Regulatory Reporting Controls - Associate at JPMorgan Chase?
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Regulatory Reporting Controls - Associate at JPMorgan Chase.
Is prior experience required for this position?
This role requires around 0-5 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
What skills are important for this role?
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
How do I apply for the Regulatory Reporting Controls - Associate role at JPMorgan Chase?
You can apply directly using the Apply Now button on this page, which will take you to JPMorgan Chase's application process for this role.
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