(Assistant) Compliance and Risk Data Analyst (Hong Kong Branch)
Tasks
- Communicate with local regulators
- Conduct compliance evaluation and investigations
- Coordinate compliance reporting to head office
- Formulate compliance standards plans and objectives
- Identify and manage compliance and operational risks
- Monitor regulatory laws and analyze impacts
- Perform trade monitoring and surveillance
- Review and improve trade monitoring systems and reporting
- Revise branch compliance systems and processes
- Streamline compliance processes
Perks/Benefits
- N/A
Skills/Tech-stack
Data Analysis | Machine Learning | Operational Risk | Operational Risk Management | Power BI | Python | Regulatory Compliance | Risk Management | SAP BO | SQL | Snowflake | Statistical modeling | Tableau | Trade Surveillance | VBA
Education
N/A
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