- Analyze large datasets to identify trends, anomalies, and areas of non-compliance.
- Develop and implement processes for monitoring compliance with regulations and internal policies.
- Conduct risk assessments and make recommendations for mitigating compliance risks.
- Assist in the development and implementation of compliance policies and procedures.
- Support compliance audits and investigations by providing data analysis and insights.
- Maintain accurate records of compliance activities and prepare reports for management, regulators, and other stakeholders.Qualifications:
- Bachelor's degree in finance, economics, business administration, information technology, or a related field.
- 2+ years of experience in compliance, risk management, or data analysis.
- Proficiency in data analysis tools and programming languages (e.g., SQL, Python, Excel).
- Knowledge of regulatory requirements relevant to the industry
- Strong analytical skills and attention to detail.
- Excellent English communication skills, both verbal and written.
- Ability to work independently and collaboratively in a fast-paced environment.
- Professional certifications in compliance, data analysis, or risk management are a plus.Join the Coins Team NowMeaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes Coins culture welcomes new ideas backed up by data to create an impact.
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Compliance Data Analyst - Shanghai, China, 中国 - Coins
描述
Join the Pioneer Crypto Brand in the Philippines
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
We are seeking a detail-oriented and analytical Compliance Data Analyst to join our team. The Compliance Data Analyst will be responsible for analyzing data to ensure compliance with regulatory requirements and internal policies. The successful candidate will possess strong analytical skills, a deep understanding of regulatory frameworks, and the ability to communicate complex findings to stakeholders at all levels of the organization.
Analyze large datasets to identify trends, anomalies, and areas of non-compliance.
Develop and implement processes for monitoring compliance with regulations and internal policies.
Conduct risk assessments and make recommendations for mitigating compliance risks.
Assist in the development and implementation of compliance policies and procedures.
Support compliance audits and investigations by providing data analysis and insights.
Maintain accurate records of compliance activities and prepare reports for management, regulators, and other stakeholders.
Responsibilities:
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