Compliance & Risk Data Analyst: Regulatory Analytics

Leadingnation; Hong Kong; On-site; HKD 360,000 - 480,000; Full time

Job summary

Bank of China (Hong Kong) Branch seeks a compliance-focused professional to support formulation of standards, plans, and objectives for the Branch's regulatory operations.

You will monitor regulatory developments, assess impacts on operations, and help revise processes to manage compliance and risk. Regular trade monitoring and reporting to Head Office are required, with liaison to HKMA and SFC as needed.

Qualifications

• Bachelor or above degree in Finance, Economics, Data science, Law or relevant fields.
• Knowledge of financial markets products, overseas bond issuance.
• Compliance experience or operations/risk management experience.
• Fluent Cantonese, good oral and written English; Mandarin preferred.
• Minimum 1 year of relevant working experience.
• Good communication and problem-solving skills.
• Proficient with Office software; VBA, SQL, Python, Power BI/Tableau, Snowflake, SAP BO, statistical modeling, and machine learning.

Responsibilities

• Assist in formulating compliance standards, plans and objectives.
• Streamline compliance processes and determine staffing/authorization needs.
• Monitor regulatory developments and assess impacts on Branch operations.
• Identify and manage compliance and operational risks; conduct evaluations.
• Conduct trade monitoring and surveillance; propose improvements.
• Coordinate reporting to Head Office and liaise with HKMA, SFC and other regulators.

Skills

Communication

Problem-solving

Fluent Cantonese

English

Mandarin (preferred)

Attention to detail

Education

Bachelor or above in Finance/Economics/Data science/Law

Tools

Office software

VBA

SQL

Python

Power BI/Tableau

Snowflake

SAP BO

Statistical Modeling

Machine Learning

Job description

Bank of China (Hong Kong) Branch seeks a compliance-focused professional to support formulation of standards, plans, and objectives for the Branch's regulatory operations.

You will monitor regulatory developments, assess impacts on operations, and help revise processes to manage compliance and risk. Regular trade monitoring and reporting to Head Office are required, with liaison to HKMA and SFC as needed.