(Assistant) Compliance and Risk Data Analyst (Hong Kong Branch)
Core
Assist in formulating compliance standards, monitoring trade activities, and managing operational risks for the Hong Kong Branch's financial markets businesses.
Role type
Compliance and Risk Data Analyst
Builds
Compliance standards, risk management systems, and regulatory reporting for the Hong Kong Branch
Domain
Banking / Financial Markets / Compliance
Deliverable
dashboards & analysis
Required skills
SQL, Python, VBA, Power BI, Tableau, Snowflake, SAP BO, Statistical Modeling, Machine Learning, Regulatory Analysis, Risk Assessment, Trade Monitoring
Preferred skills
Data Science, Financial Markets Products, Overseas Bond Issuance
Responsibilities
Formulate compliance standards and streamline processes; Monitor trades and review surveillance systems; Coordinate with regulators (HKMA, SFC, SAFE); Conduct compliance evaluations and submit reports.
