Senior Associate - Regulatory Operations (Payments Compliance)

Senior Associate Regulatory Operations- Intake/Horizon Scanning

Join our global Regulatory Operations team to play a crucial role in ensuring compliance with complex regulatory requirements. Collaborate with cross-functional teams to support the strategic agenda and build strong relationships with key stakeholders. Be part of a dynamic team dedicated to maintaining a controlled and standardized regulatory environment.

 

Job Summary: As a Regulatory Operations Associate within the Global Regulatory Operations team, you will play a key role in supporting our Payments Business. You will manage intake requests including new and revised regulations, new products, assess their impact, and ensure compliance in a controlled and standardized manner. Your contributions will drive strategic initiatives and enhance our regulatory operations.

Job Responsibilities:

• Perform weekly scanning of regulatory developments identifying applicable regulations.
• Interpret new and revised regulation & assess impact to the Payment business in a controlled & standardized manner.
• Perform cross Product impact analysis & share implications of new product offering on existing set of regulatory reporting.
• Review completeness and applicability of intake submissions against Payment Regulatory Operations scope.
• Collaborate with cross functional teams to ensure alignment & smooth transition to delivery teams.
• Manage key stakeholders and lead effective meetings.
• Maintain regulation inventory and act as a point of contact for internal stakeholders assisting in regulation related queries.
• Contribute to Global team's knowledge base, maintain up to date procedures & support delivery of key metrics for the team.

Required Qualifications, Capabilities, and Skills:

• Minimum 3 years of experience in a regulatory reporting environment or similar role.
• Proven understanding of Payments Products & related regulations such as AML.
• Passionate about regulation with the ability to interpret complex regulatory requirements & products.
• Excellent attention to details with strong analytical & problem solving skills.
• Strong written and verbal communication skills, with the ability to build strong relationship with global cross functional partners.
• Agile in changing priorities as new requirements come.
• Fluency in English. 

Preferred Qualifications, Capabilities, and Skills:

• Knowledge of JIRA & Confluence tools.
• Alteryx background

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

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.

Experience Level

Mid Level