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Wholesale KYC Operations EMEA Regulatory Reporting – Associate

JPMorgan Chase
Bournemouth, GBR
Full-time
Mid
Onsite
Discovered 1 weeks ago
alteryxpythonsqltableau

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Job responsibilities

  • Coordinate and complete the delivery of recurring and ad hoc regulatory reports across EMEA, ensuring submissions are accurate, complete, timely and supported by appropriate evidence.
  • Maintain the regional reporting inventory, submission calendar, procedures, ownership records documentation, including clear audit trails and evidence of review and approval.
  • Perform data-quality checks, reconciliations and reasonableness reviews; investigate reporting exceptions, identify root causes and coordinate corrective actions with data owners and subject-matter experts.
  • Respond to information requests from internal, Controls, Compliance, Internal Audit and external reviewers, coordinating the collection, validation and submission of supporting data and documentation.
  • Build effective partnerships across EMEA Operations, Compliance, Risk, Legal, Finance, Technology and global teams to drive consistent reporting standards and sustainable controls.
  • Identify and deliver opportunities to streamline, automate and strengthen regulatory reporting processes, controls and management information.
  • Support the wider EMEA COO team with Change activities, including requirements gathering, process mapping, impact assessments, testing, implementation planning and benefits tracking.
  • Knowledge of EMEA regulatory expectations and experience working with regional reporting obligations within AML/KYC, client onboarding or wholesale banking operations.
  • Experience in Change or Business Management, including governance, project delivery, process improvement, testing, planning or preparation of executive-level materials.
  • Experience with data visualization, workflow or analytical tools such as Tableau, Alteryx, JIRA, SQL or Python.
  • Ability to work with large data sets converting it into actionable outcomes aligned to regulatory questions.
  • Demonstrated ability to operate effectively in a fast-paced, matrixed environment with evolving regulatory and business requirements.
  • 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.

Required qualifications, capabilities and skills

  • Knowledge of EMEA regulatory expectations and experience working with regional reporting obligations within AML/KYC, client onboarding or wholesale banking operations.
  • Experience in Change or Business Management, including governance, project delivery, process improvement, testing, planning or preparation of executive-level materials.
  • Experience with data visualization, workflow or analytical tools such as Tableau, Alteryx, JIRA, SQL or Python.
  • Ability to work with large data sets converting it into actionable outcomes aligned to regulatory questions.
  • Demonstrated ability to operate effectively in a fast-paced, matrixed environment with evolving regulatory and business requirements.

Preferred qualifications, capabilities and skills

  • 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.

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