Payments Regulatory Reporting Operations
hace 3 semanas
**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 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 Regulatory Operations Quality & Standards and Regulatory Engagements Vice-President within Reg Ops team, you'll work within a Global & Regional model to manage change and execution processes, enhancing our controls and standards and managing ad-hoc and regular regulatory engagements in a robust and scalable way.**Job responsibilities**- Manage Regulatory Reporting Catalogue / Inventory.- Execute production testing and implement proactive quality analysis strategies.- Implement a quality framework (Incidents, CORE Issues, Manual Exception Processes) to prevent repeat errors.- Manage regulatory issues as they arise, addressing problems and challenges regularly.- Develop and establish Regional & Global standards.- Manage Governance of Engagement & Requests for Information.- Engagements Best Practice.- Engagement Efficiency & Trends.- 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.- Excellent interpersonal skills and ability to partner well with groups outside the team’s reporting line.- 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.- 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.
-
Ciudad de México, Ciudad de México JPMorganChase A tiempo completoDescriptionAre 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...
-
Payments Regulatory Reporting Operations – Quality
hace 1 semana
Ciudad de México, Ciudad de México JPMorganChase A tiempo completoJob DescriptionAre 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...
-
Ciudad de México, Ciudad de México JPMorganChase A tiempo completoDescriptionJob Responsibilities:Support the regulatory reporting agenda across LATAM Banking Operations.Document and deliver transactional regulatory compliance requirements for LATAM jurisdictions.Help build and maintain the control framework, ensuring strong internal controls to minimize risk.Demonstrate understanding of the LATAM regulatory environment...
-
Colonia Lomas de Chapultepec, México JPMorgan Chase & Co A tiempo completo**JOB DESCRIPTION** Job Description: CIB - Payments Operations QL Transformation Execution - Associate **Short Description**: This position will be responsible to support Quantum Leap transformation execution journey within Mexico Payments Operations team in business growth initiatives, processes & controls execution / automation, KPIs and Operational...
-
Regulatory Reporting Head
hace 2 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements.- Accountable for audit and exam management, issue management,...
-
Colonia Lomas de Chapultepec, México JPMorgan Chase & Co A tiempo completo**JOB DESCRIPTION**Job Description: CIB - Payments Operations QL Transformation Execution- Associate**Short Description**:This position will be responsible to support Quantum Leap transformation execution journey within Mexico Payments Operations team in business growth initiatives, processes & controls execution / automation, KPIs and Operational metrics...
-
Regulatory Reporting Manager
hace 7 días
Ciudad de México Revolut A tiempo completo**About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue...
-
Sales Assistant
hace 2 semanas
Colonia Lomas de Chapultepec, México InComm Payments A tiempo completoOverview: When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes...
-
Demand Planner Specialist I
hace 2 semanas
Colonia Lomas de Chapultepec, México InComm Payments A tiempo completoOverview: When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes...
-
Avp Operations Local Regulatory Reporting
hace 3 semanas
Ciudad de México BNP Paribas A tiempo completo**About BNP Paribas**:**BNP Paribas Group**:BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 75 countries, with more than 200,000 employees, including more than 150,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking...