Payments Regulatory Reporting Operations - Regulatory Engagements - Associate

Posted 2 Days Ago
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Madrid, Comunidad de Madrid
Hybrid
Mid level
Financial Services
We’re one of the world’s biggest technology-driven companies
The Role
The Payments Regulatory Reporting Operations Associate will manage regulatory engagements, track RFIs, standardize processes, and collaborate with various departments to ensure compliance.
Summary Generated by Built In
Job Description
Are you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape? At J.P. Morgan Payments, we offer cutting-edge services like cash management, liquidity, and commercial card solutions to clients worldwide. Our teams leverage the latest technology and data analytics to deliver specialized solutions that help clients grow and streamline their businesses.
Regulatory Operations (RegOps) is a key part of our Payment Operations, supporting global regulatory obligations. This complex role involves executing global regulatory reporting and managing changes driven by regulators, product shifts, and other triggers like automation and compliance findings.
As a Payments RegOps Regulatory Engagements Associate, you'll work within a Global & Regional model to centralize the governance and visibility of Regulatory Exams and Requests for Information (RFIs).
Job responsibilities
  • Document and socialize standards and control framework, including implementation of exam-ready checklist
  • Develop a platform to track engagements and RFIs, highlighting progress, risks and findings
  • Intake, triage, orchestrate, track and escalate all regulatory reg engagements and RFIs within a sustainable framework
  • Publish guidelines and FAQs, library of previous questions, deck templates and standardized formats, required approvals
  • Analyze regulator findings to produce hot-spot reports by region, function and process
  • Streamline re-occurring RFIs received, opportunities for automation and AI/ML, sourcing and templating
  • Partner with Operations, Product, Technology, Audit, Compliance, Regulators, and other groups to navigate an ever-changing landscape.

Required qualifications, capabilities, and skills
  • Operations experience within a Corporate & Investment Bank
  • Strong knowledge of risk, controls and regulatory matters
  • Experience in delivering strong governance and oversight across business and risk disciplines
  • Analytical thinker who is adept at reading across issues and identifying key drivers
  • Self-starter with the ability to manage own workload and deliverables
  • Well organized with ability to prioritize multiple tasks
  • Proven track record of delivery
  • Clear and confident communication across multiple aspects of the organization
  • Energetic, self-motivated and effective under pressure - must enjoy the challenge of working within a fast-paced, changing and demanding working environment
  • BA (or equivalent) degree required.

Preferred qualifications, capabilities, and skills
  • Direct experience in Payments is preferable
  • Proficiency in Excel and ability to clearly storyboard using PowerPoint
  • Knowledge of user tools such as JIRA, Lucid, Monday.com
  • Experience of finding Artificial Intelligence solutions to solve Business problems.

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.

Top Skills

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Excel
JIRA
Lucid
Ml
Monday.Com
PowerPoint

What the Team is Saying

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The Company
HQ: New York, NY
289,097 Employees
Year Founded: 1799

What We Do

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $3.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands.

Technology fuels every aspect of our company and is at the heart of everything we do. With over 50,000 technologists globally and an annual tech spend of $12 billion, we are dedicated to improving the design, analytics, development, coding, testing and application programming that goes into creating high quality software and new products.

Learn more about technology at our firm, explore resources from our Distinguished Engineers, AI & ML researchers, and other experts; access the latest episode of our TechTrends podcast, and more at www.jpmorgan.com/technology. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com.

©2023 JPMorgan Chase & Co. All rights reserved. JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans.

Why Work With Us

Our technologists work on a diverse range of solutions that include strategic technology initiatives, big data, mobile, electronic payments, machine learning, cybersecurity, enterprise cloud development, and other state-of-the-art technologies.

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