Role Summary
JPMorganChase is seeking a Reference Data Analyst to join the Network Management Operations and Oversight division within the Commercial & Investment Bank in Mumbai, Maharashtra, India. In this full-time role, you will partner globally to support securities, cash network managers, and financial market infrastructure (FMI) oversight activities. You will coordinate with internal partners and external third parties to validate reference data, execute due diligence reviews, maintain robust risk controls, and ensure ongoing audit readiness.
Key Responsibilities
- Third-Party Oversight: Monitor and track third-party due diligence workflows, questionnaire distributions, follow-ups, and status reporting through to closure.
- Onboarding & Risk Screening: Support onboarding and offboarding for agent banks and financial market infrastructures while performing negative media screenings and credit risk rating reviews.
- Reference Data Management: Maintain accurate relationship inventories, reference data repositories, and documentation records in strict alignment with data retention and governance standards.
- Exception & Root Cause Analysis: Investigate operational process gaps, reconcile breaks, and resolve stakeholder queries while documenting comprehensive root cause analyses.
- Governance & Change Delivery: Prepare executive briefing materials, coordinate regulatory audit submissions, and collaborate with technology teams during user acceptance testing (UAT).
Key Qualifications
- Education: Postgraduate qualification in Finance, Business Administration, or a related discipline.
- Experience: 2 to 5 years of relevant experience in reference data management, operational risk, or third-party oversight within banking and financial services.
- Core Technical Skills: Reference Data Administration, Third-Party Due Diligence, Operational Controls, Data Reconciliation, and Advanced Microsoft Office (Excel, PowerPoint, Word).
- Key Methodologies: Root Cause Analysis, Audit Readiness, Data Governance, Risk & Control Assessment, and Process Improvement.
- Preferred Capabilities: Familiarity with AI-powered analytics tools, automated workflow engines, User Acceptance Testing (UAT), and securities market infrastructure.
About JPMorganChase
JPMorganChase is a leading global financial services firm with assets in trillions and operations worldwide, serving millions of consumers and prominent corporate, institutional, and government clients. The Commercial & Investment Bank division provides strategic advice, capital raising, market liquidity, and securities services across more than 100 countries.