AVP, Compliance Analytics & Insights - Compliance Systems
Hong Kong (City Area)
HKD 245K-305K (estimate) Executive-level Full Time
Tasks
- Coordinate release management
- Design solutions for compliance systems
- Execute user acceptance testing
- Gather analyze and document requirements
- Lead compliance system enhancement projects
- Manage defect management and production support
- Manage regulatory requests and audit matters
- Perform statistical analysis for transaction monitoring
- Prepare uat test strategies
- Provide system advisory support to stakeholders
- Serve as subject matter expert for compliance systems
- Translate analytics into risk based recommendations
- Tune system thresholds and alerts
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Alert optimization | Apache HBase | Apache Hadoop | Apache Hive | Apache Spark | Business Intelligence | CFT | Case Development | Cause analysis | Compliance technology | Customer Due Diligence | Data Analysis | Defect Management | Due Diligence | Name Screening | Payment Screening | Production Support | Python | QlikSense | Release Management | Root Cause Analysis | Root cause | SQL | Scenario calibration | Script development | Test Case | Test Script | Test Script Development | Test case development | Transaction monitoring | UAT
Education
N/A
Related jobs
-
Quantitative Developer | Trading Team SGD 133K-140KAnsible | Bash | C++ | CI/CD | DebuggingHybrid work environment | Trading hours responsivenessMid-level Full TimeSingapore, Hong Kong R1d ago
-
Associate, HR Technology and Analytics (Contract) HKD 312K-312KAcceptance Testing | Analytics | Dashboard Development | Data Analysis | Data PrivacyMid-level Contract Full TimeHK-TWO ES 9/F, Hong Kong1d ago
-
Senior Research Assistant/Research Assistant I/II (holding the functional title of Senior Data Analyst/Data Analyst) HKD 85K-117KBig Data | Big data analytics | Complex survey design | Data Analysis | Data VisualizationAnnual leave | Medical benefits | Temporary contract renewal subject to fundingSenior-level Full TimeHong Kong2d ago
-
Senior-level Full TimeHong Kong SAR6d ago
-
AI Engineer HKD 312K-312KAI Agents | APIs | Automation frameworks | Browser Automation | Cloud ComputingMid-level Full TimeHong Kong, Hong Kong6d ago
-
Mid-level Full TimeHong Kong, Hong Kong6d ago
-
Global Banking & Markets, Prime Brokerage Client Analytics Strats, Associate, Hong Kong HKD 330K-340KAdvanced Statistics | Agentic AI | Big Data | C++ | Data EngineeringEntry-level Full TimeHong Kong, Hong Kong7d ago
-
Software Engineer - Data Platform HKD 300K-300KCloud infrastructure | Container Orchestration | Data Quality | Great Expectations | KubernetesWork-life balance programsMid-level Full TimeHong Kong7d ago
-
Senior-level Full TimeHong Kong, HK, HK7d ago
-
Senior-level Full TimeHong Kong, HK, HK7d ago
-
Senior ML Engineer HKD 150K-200KAPI Development | Agentic Workflows | Alerting | Automated testing | AzureHybrid work arrangementSenior-level Full TimeHong Kong, Manulife Tower R7d ago
-
Agile | At risk | Business Process | Business process modeling | ConfluenceExecutive-level Full TimeHK-ONE ES 24/F, Hong Kong7d ago
-
Mid-level Full TimeHong Kong, HK, HK7d ago
-
Senior System Analyst HKD 150K-175KAI Safety | AI-assisted coding | AWS | Agentic Frameworks | AgileSenior-level Full TimeHong Kong, HK, HK7d ago
-
Senior-level Full TimeHong Kong SAR8d ago
-
Bash | Cloud platform | Data Processing | Docker | GCPAsynchronous culture | Competitive salary | Friendly work environment | Remote-firstMid-level Full TimeHong Kong, Hong Kong8d ago
-
Software Engineer - Systematic Data Platform HKD 160K-240KAlgorithms | Amazon Redshift | Data Structures | Google BigQuery | JavaSenior-level Full TimeHong Kong, Hong Kong8d ago
-
Senior Data Engineer HKD 101K-130KApache Spark | Azure | Azure Data | Azure Data Factory | Azure Data LakeFlexible work environment | Hybrid work arrangement | Inclusion focus | Well-being supportSenior-level Full TimeHong Kong, Manulife Financial Centre R8d ago
-
[LPS] Senior Data Engineer HKD 38KApache Kafka | Apache Spark | Cloud Computing | Data Modeling | ETLSenior-level Full TimeHong Kong, Hong Kong9d ago
-
Dashboard Design | Data Analysis | Data Visualization | Power BI | SQLMid-level Full TimeHong Kong, Hong Kong9d ago
-
Assistant Manager, Data Analytics HKD 360K-550KData Modeling | Data Quality | Deployment management | ETL | Power BIMid-level Full TimeHong Kong, HK, HK9d ago
-
Quantitative Research Analyst USD 100K-200KBig Data | Big data analytics | Data analytics | MATLAB | Machine LearningMid-level Full TimeDubai, Dubai, United Arab Emirates; Greenwich, …12d ago
-
Global Banking & Markets, Prime Brokerage Client Analytics Strats, Analyst/Associate, Hong Kong HKD 330K-330KAdvanced Statistics | Attribution Modeling | C++ | Data Engineering | Data PipelinesEntry-level Full TimeHong Kong, Hong Kong12d ago
-
AI Analytics Lead HKD 155K-230KAmazon QuickSight | Analytics architecture | Artificial Intelligence | Behaviour analytics | ClusteringSenior-level Full TimeKowloon City, Kowloon, Hong Kong13d ago
-
AI Engineer (at the rank of Research Assistant II) in the School of Computing and Data Science HKD 267K-300KAI SDK | Apache | Azure Cloud | Azure Cloud Services | Azure OpenAIAnnual leave | Medical benefitsMid-level Full TimeHong Kong13d ago