Employee Conduct Analyst - Data Analytics

Department Icon Data Science Analytics & Machine Learning
149+ Applicants
Posted: 2 years ago
3-4 years
Hyderabad, Telangana, India
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Posted: 2 years ago
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Applicants: 149+
Job Description
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Job Description


Compliance Mission Statement
The Compliance Processing team acts to ensure that our customers, employees, and lines of business are in adherence with firm standards and required regulations.
Our mission is to provide compliance support across the firm’s global businesses and functions. We are driving a culture of quality and continuous improvement toward the best outcome for client experience, our colleagues and JPMorgan Chase.
If youre interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at JPMorgan Chase.
Our Team- Personal Account Dealing
Responsible for overseeing employee personal trading activities in adherence with regulations in the Firm’s respective regions of operation. Specifically, we are responsible for the on-boarding of employee Personal Trading Account(s) data, as well as monitoring their compliance to the firm’s Personal Trading Policies.
Opportunity
The PAD operational model spans across all lines of business, compliance and technology and is a cross product group. As a member of the team you will be tasked with ensuring employees have correctly attested to the PAD policy, declared personal trading accounts and performing the ongoing surveillance of those trading accounts.
Key Responsibilities
  • Work through various processes to make it more efficient using specified digital solutions
  • Ensuring key deliverables are met in timely manner
  • Working with various stake holders across regions to gather requirements, create a project plan and deliver in time
  • Proactive communication on status of projects
Requirements
The successful candidate will be a team member responsible for making processes efficient using various digital solutions to be more qualitative, employee oriented and reusable solution
Essential Skills
  • 3-4 years’ experience in technical skills like
    • Altryx
    • UI Path
    • Tableau
    • Looking to get Placed? Try our Placement Guarantee Plan

    • Python (added advantage)
    • Understanding of Stock markets
  • Execution skill - Able to deliver results/meet deadlines under pressure
  • Able to communicate effectively with stake holders
  • Able to work in shifts
Able to work in a collaborative environment
About Us
JPMorgan Chase& Co., 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. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.
About The Team
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success.
Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.

Skills

AnalyticsContinuous ImprovementData AnalyticsFinanceQualityRisk MitigationTraining

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About Company

JPMorgan Chase & Co. is the largest bank in the United States and a leading global financial services firm, with assets of over US $4 trillion and operations in 100+ countries. Headquartered in New York City, the firm serves millions of consumers, small businesses, corporations, governments, and institutions under its J.P. Morgan and Chase brands.

Its business segments include Consumer & Community Banking, Corporate & Investment Bank, Commercial Banking, and Asset & Wealth Management. Known for its fortress balance sheet, innovation in digital banking, and commitment to sustainability, JPMorgan Chase invests heavily in technology, AI, and cybersecurity to deliver secure, customer‑centric solutions.

In India, JPMorgan Chase operates across Mumbai, Bengaluru, and Hyderabad, with large Global Service Centers supporting technology, operations, finance, and risk functions. The firm is recognized for its diverse talent base, employee development programs, and community impact initiatives.

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Important dates & deadlines?

Application Deadline

16 Dec 23, 06:00 AM IST

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Employee Conduct Analyst - Data Analytics

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