Senior compliance data analyst

3 weeks ago

Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (d Apps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity We are seeking a highly skilled Data Architect to join our progressive data team. This role involves designing and managing our data architecture to support our growing needs for robust, scalable, and secure data operations. As a Data Architect at OKX, you will play a pivotal role in shaping our data infrastructure, focusing on optimizing data flow and storage for real-time and batch-processing data systems. What You'll Be Doing Serve as a data analytics expert within the compliance team, providing insights to support financial crime operations and enhance the effectiveness of detection and monitoring systems. Analyze compliance large datasets to identify trends, patterns, and insights that help address compliance and financial crime challenges. Collaborate with cross-functional teams, including legal and regulatory departments, to ensure that operations adhere to industry regulations and standards. Participate in Anti-Money Laundering (AML) risk assessments and audits, contributing to the identification and mitigation of compliance risks within the organization. Communicate findings, compliance-related metrics, and data-driven insights to stakeholders, including senior leadership and compliance officers. Assist in optimizing data workflows and processes to improve the accuracy and efficiency of compliance reporting and monitoring. Conduct analysis of market and regulatory developments to identify potential impacts on compliance processes and suggest data-centric improvements. Stay informed on advancements in data analytics, compliance practices, and trends in the financial services industry. What We Look For In You Minimally 5 years of experience in business analysis, data analytics, or a related role, with exposure to compliance or financial services. Proficiency in data analysis tools and languages such as Python, SQL, or equivalent. Experience in building and maintaining dashboards using tools like Tableau, Qlik Sense, or similar platforms. Strong analytical and problem-solving skills, with the ability to draw insights and make strategic recommendations based on data. Familiarity with AML and regulatory compliance concepts, and the application of analytics to support these areas. Excellent communication skills and the ability to present complex data findings to stakeholders, including compliance teams and senior leadership. Collaborative and adaptable mindset, thriving in fast-paced and dynamic work environments. A proactive, self-motivated approach with a commitment to continuous learning and development. Knowledge of the crypto industry and related regulatory requirements, including experience with licensing and audits, is a plus. Benefits L&D programs and Education subsidy for employees' growth and development. Various team building programs and company events. Wellness and meal allowances. Comprehensive healthcare schemes for employees and dependants. More that we love to tell you along the processApply for this job* indicates a required field#J-18808-Ljbffr

  • Senior compliance data analyst

    4 weeks ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to...

  • Senior Compliance Data Analyst

    4 weeks ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa.Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...

  • Senior Compliance Data Analyst

    3 weeks ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa.Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...

  • Senior data analyst

    3 weeks ago

    Central And Western District, Hong Kong SAR China Sleek Full time

    Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are innovating in a highly lucrative space. We operate 3 business...

  • Senior Data Analyst

    4 weeks ago

    Central And Western District, Hong Kong SAR China Sleek Full time

    Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs.We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are innovating in a highly lucrative space.We operate 3 business...

  • Senior analyst | compliance, regulatory risk

    4 weeks ago

    Central And Western District, Hong Kong SAR China Macquarie Bank Limited Full time

    Senior Analyst | Compliance, Regulatory Risk Join our Regulatory Risk team, where we manage regulatory relationships and provide regulatory compliance advice and support to our business stakeholders. Our expertise includes licensing, external audits and regulatory inspections, regional management of regulatory developments and relationship programs, and...

  • Senior Analyst | Compliance, Regulatory Risk

    4 weeks ago

    Central And Western District, Hong Kong SAR China Macquarie Bank Limited Full time

    Senior Analyst | Compliance, Regulatory RiskJoin our Regulatory Risk team, where we manage regulatory relationships and provide regulatory compliance advice and support to our business stakeholders. Our expertise includes licensing, external audits and regulatory inspections, regional management of regulatory developments and relationship programs, and...

  • Senior data analytics analyst

    4 weeks ago

    Central And Western District, Hong Kong SAR China Classy Wheeler Limited Full time

    Senior Data Analytics Analyst / Senior BI Developer Client Description: Innovation company focusing on Io T technologies. Job Description: Senior BI / Data Analytics Analyst (Node. JS, Python)Diploma or above in IT, Statistics, Data Science or related disciplines.3 years or above experience in BI system development, preferably in retail, healthcare or...

  • Senior Data Analytics Analyst

    4 weeks ago

    Central And Western District, Hong Kong SAR China Classy Wheeler Limited Full time

    Senior Data Analytics Analyst / Senior BI DeveloperClient Description:Innovation company focusing on IoT technologies.Job Description:Senior BI / Data Analytics Analyst (Node.JS, Python)Diploma or above in IT, Statistics, Data Science or related disciplines.3 years or above experience in BI system development, preferably in retail, healthcare or logistics...

  • Senior compliance analyst/compliance officer

    3 weeks ago

    Central And Western District, Hong Kong SAR China Franklin Templeton Investments Full time

    We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us. Senior Compliance Analyst/Compliance Officer Apply...

  • Senior compliance analyst/compliance officer

    3 weeks ago

    Central And Western District, Hong Kong SAR China Franklin Templeton Investments Full time

    We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us. Senior Compliance Analyst/Compliance Officer Apply...

  • Senior Compliance Analyst/Compliance Officer

    3 weeks ago

    Central And Western District, Hong Kong SAR China Franklin Templeton Investments Full time

    We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site.If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us .Senior Compliance Analyst/Compliance OfficerApply locations...

  • Senior Data Analyst

    3 weeks ago

    Central And Western District, Hong Kong SAR China Avature Full time

    Senior Data Analyst - Ratings, Hong KongLocation:Hong KongBusiness Area:DataRef #:10041162Description & RequirementsBloomberg runs on data. Our products are fueled by powerful information. We combine data and context to paint the whole picture for our clients, around the clock – from around the world. In Data, we are responsible for delivering this data,...

  • Senior Data Analyst

    1 week ago

    Central And Western District, Hong Kong SAR China Bloomberg Full time

    Senior Data Analyst - Ratings, Hong KongLocationHong KongBusiness AreaDataRef #10041162Description & RequirementsBloomberg runs on data. Our products are fueled by powerful information. We combine data and context to paint the whole picture for our clients, around the clock – from around the world. In Data, we are responsible for delivering this data, news...

  • Data Analyst

    4 weeks ago

    Central And Western District, Hong Kong SAR China OSL Full time

    Get AI-powered advice on this job and more exclusive features.About OSLOSL is the first HK-based and SFC-licensed Virtual Asset Trading Platform. Offering over-the-counter (voice and electronic) digital assets execution, an agency exchange platform, customer segregated assets and the world's best insured custody solution of digital assets.OverviewWe are...

  • Data Analyst

    3 weeks ago

    Central And Western District, Hong Kong SAR China OSL Full time

    Get AI-powered advice on this job and more exclusive features.About OSLOSL is the first HK-based and SFC-licensed Virtual Asset Trading Platform. Offering over-the-counter (voice and electronic) digital assets execution, an agency exchange platform, customer segregated assets and the world's best insured custody solution of digital assets.OverviewWe are...

  • Sr Healthcare Compliance Analyst, Transparency Reporting ASPAC

    4 weeks ago

    Central And Western District, Hong Kong SAR China Johnson & Johnson Full time

    Job Description - Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC (2406228181W)About Johnson & JohnsonAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions...

  • Sr healthcare compliance analyst, transparency reporting aspac

    4 weeks ago

    Central And Western District, Hong Kong SAR China Johnson & Johnson Full time

    Job Description - Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC (2406228181 W)About Johnson & Johnson At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and...

  • Sr Healthcare Compliance Analyst, Transparency Reporting ASPAC

    3 weeks ago

    Central And Western District, Hong Kong SAR China Johnson & Johnson Full time

    Job Description - Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC (2406228181W)About Johnson & JohnsonAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions...

  • Sr Healthcare Compliance Analyst, Transparency Reporting ASPAC

    3 weeks ago

    Central And Western District, Hong Kong SAR China Johnson & Johnson Full time

    Job Description - Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC (2406228181W)About Johnson & JohnsonAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions...