Regulatory Reporting Operations - Analyst

Regulatory Reporting Operations - Analyst Join to apply for the

Regulatory Reporting Operations - Analyst

role at

JPMorganChase

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

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 elevate 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 elevate 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.

Seniority level Not Applicable

Employment type Full-time

Job function Management and Manufacturing

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