Join a central Compliance function focused on meeting regulatory and transparency requirements across jurisdictions. You will help aggregate and monitor global positions and thresholds, prepare filings and reconciliations, and respond to issuer, regulator, and exchange inquiries. In parallel, you will support the design, development, implementation, and validation of analytics, automation modules, and risk models that strengthen disclosure-of-interest compliance controls. This role involves extensive work with large trade, position, and risk datasets, along with dashboard and scorecard reporting. You will partner with stakeholders across lines of business, Compliance, and technology teams to drive accurate reporting, strong data governance, and continuous process improvement.

Job summary:

As a Disclosure of Interest Data Analyst withinCompliance, you will help the firm meet regulatory and transparency requirements by

aggregating and monitoring global positions and thresholds, preparing filings and reconciliations, and responding to issuer, regulator, and exchange inquiries across jurisdictions. You will also support the design, development, implementation, and validation of analytics, automation modules, and risk models that strengthen disclosure-of-interest compliance controls. You will work extensively with large trade, position, and risk datasets to perform rule-based and advanced analytics and produce reporting such as dashboards and scorecards. You will partner with stakeholders across lines of business, Compliance, and technology teams to support accurate reporting, strong data governance, and continuous process improvement.

Job responsibilities:

- Monitorandanalyzeshareholder disclosure obligations, foreign ownership limits, beneficial ownership transparency disclosures, and related threshold-based reporting requirements across jurisdictions.
- Aggregateglobal positions across lines of business,performimpact analysis on shareholdings,



andsupportdefined internal thresholds and applicable laws and regulations.
- Prepareandsubmitregulatory filings and supporting transaction and position reconciliations, where applicable.
- Conductrule-based data collation, validation checks, and analytics to support timely and accurate responses to issuer, regulator, and exchange inquiries.
- Review,implement, andenhancecontrol procedures to reflect evolving products, regulations, and reporting obligations.
- Supportimplementation of new or revised processes, systems, products, and regulatory requirementsidentifyrisks and issues anddrivethem to resolution.
- Providetrade approvals anddeliverguidance to the business in line with relevant disclosure and ownership requirements.
- Usespecialized applications toextractdata from databases and other sources andidentifypatterns and trends for risk intelligence deliverables to senior stakeholders.
- Presentdata in charts, graphs, and tables,supportrelational database design for data collection, andbuilddata input or data collection screens.
- Developtactical solutions using Alteryx and Python, andapplyartificial intelligence and machine learning techniques where appropriate.

Required qualifications, capabilities, and skills:

- Bachelor's degree (or equivalent) from a reputable institution with minimum 3 years of relevant experience in financial services, with exposure to Risk and/or Compliance experience in regulatory reporting, disclosure, or financial crime analytics strongly valued.
- Strong understanding of equity and equity-related products,



including trade booking and flows familiarity with structured products is a plus.
- Demonstrated experience working with large datasets (trade, position, risk, or compliance data) and performing deep-dive investigations through resolution.
- Python skills for data analytics and automation.
- Alteryx skills for data transformation.
- Knowledge of artificial intelligence and machine learning.
- Solid grasp of data governance and data controls, including ability to design and operate reconciliations, validation routines, and control frameworks.
- Strong analytical, workflow, and data interpretation skills, with high attention to detail and a control-minded approach.
- Excellent verbal and written communication skills, including ability to produce executive-level summaries and present complex analysis clearly.
- Strong stakeholder management and relationship-building skills ability to influence and negotiate outcomes with peers and senior management.
- Ownership mindset: self-reliant, proactive, able to identify issues and risks, and deliver improvements in ambiguous environments.

Preferred qualifications, capabilities, and skills:

- Experience in one or more of: corporate actions, equity settlements, trade reconciliation, regulatory reporting, monitoring or surveillance.
- Experience with data visualization and business intelligence tools (for example, Tableau, Power BI, ThoughtSpot).
- Practical knowledge of advanced analytics methodologies (including machine learning) applied to compliance and financial crime use cases.
- Exposure to technology delivery or product management practices in cross-functional environments.
- Familiarity with design thinking, user-centric service design, or journey mapping.
- Experience building or expanding procedures or supporting new team or process build-outs, including navigating delivery risks to completion.

📌 Compliance Disclosure of Interest Data Analyst (Secunderabad)
🏢 JP Morgan Chase
📍 Secunderabad