Compliance Data Analyst

4 weeks ago

Shanghai China Coins.ph Full time

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:

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 industryStrong 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 Now


Meaningful 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.

  • Compliance Data Analyst

    4 weeks ago

    Shanghai, Shanghai, China Coins Full time

    Join the Pioneer Crypto Brand in the PhilippinesCoins 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...

  • Junior Risk Data Analyst

    4 weeks ago

    Shanghai, China Coins.ph Full time

    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...

  • Analyst, Compliance

    2 weeks ago

    Shanghai, Shanghai, China GLG Full time

    GLG is looking for candidates for a Specialists/Analysts position based in Shanghai, China. As part of GLG's 70-person global compliance team, you will be providing essential support to global client service professionals. This role offers you a chance to enhance various business skills such as time management, communication, problem-solving, and project...

  • Analyst, Compliance

    4 weeks ago

    Shanghai, China GLG Full time

    GLG is seeking candidates for a Specialists/Analysts role based in Shanghai, China. The individual will be part of GLGs 70-person global compliance department and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop strong actionable business skills – including time management,...

  • Data Analyst

    2 weeks ago

    Shanghai, Shanghai, China Discover Full time

    Job Description : Job Title: Data Analyst Job Location: Shanghai, China JOB DESCRIPTION Work independently, or as an integral part of a project team, to develop predictive models, conduct simulations, perform ad-hoc analyses, design and produce analytic reports to solve business problems. Participate in center-wide efforts to build analytical...

  • Junior Risk Data Analyst

    4 weeks ago

    Shanghai, Shanghai, China Coins Full time

    Join the Pioneer Crypto Brand in the PhilippinesCoins 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...

  • Senior Data Analyst, Petrochemical

    1 month ago

    Shanghai, China LNRS Data Services (Shanghai) Co Ltd. Company Full time

    About the Role   There will be a strong research element to the role, with data gathering and relationship building within the industry expected. A high level of internal collaboration will be required with colleagues around the world and across different functions. Strong data, programming, analytical and communication skills will be required....

  • Senior Data Analyst

    2 weeks ago

    Shanghai, Shanghai, China Electronic Arts Full time

    Data and Analytics (DnA) We deliver data and insights across EA's studio portfolio to improve game quality and player experience. We aim to be an outstanding analytics team, combining in-depth knowledge of our partner's operations with advanced data analytics capabilities. Our team includes multiple disciplines including Analytics, Data Engineering and Data...

  • Senior Data Analyst

    4 weeks ago

    Shanghai, Shanghai, China Electronic Arts Full time

    Data and Analytics (DnA) We deliver data and insights across EA's studio portfolio to improve game quality and player experience. We aim to be an outstanding analytics team, combining in-depth knowledge of our partner's operations with advanced data analytics capabilities. Our team includes multiple disciplines including Analytics, Data Engineering and Data...

  • Senior Data Analyst

    4 weeks ago

    Shanghai, China Electronic Arts Full time

    Data and Analytics (DnA) We deliver data and insights across EA’s studio portfolio to improve game quality and player experience. We aim to be an outstanding analytics team, combining in-depth knowledge of our partner's operations with advanced data analytics capabilities. Our team includes multiple disciplines including Analytics, Data Engineering and...

  • Partner Compliance Screenings Analyst

    4 weeks ago

    Shanghai, China Philips Full time

    JOB DESCRIPTION Job Title Partner Compliance Screenings Analyst Job Description Your challenge  As a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance you will participate, actively lead and contribute to FICS activities in your area for FICS to be the world class innovative due...

  • Senior Data Analyst

    2 weeks ago

    Shanghai, Shanghai, China Electronic Arts Full time

    Requisition Number:184091Can this position be remote?: No We are a global team of creators, storytellers, technologists, experience originators, innovators and so much more. We believe amazing games and experiences start with teams as diverse as the players and communities we serve. At Electronic Arts, the only limit is your imagination. Data and Analytics...

  • Data Analyst

    1 month ago

    Shanghai, China H&M Group Full time

    Job Description The Data Analyst works alongside Product Manager and Data Engineer in the team to develop data platform, data warehouse and data cubes for analytics purposes. With the data collected from various data sources, he/she is responsible for analyzing, discovering and interpreting complex data sets to provide valuable insights and support...

  • Data Analyst

    3 weeks ago

    Shanghai, China Discover Full time

    Job Description : Job Title:  Data Analyst Job Location:  Shanghai, China JOB DESCRIPTION Work independently, or as an integral part of a project team, to develop predictive models, conduct simulations, perform ad-hoc analyses, design and produce analytic reports to solve business problems. Participate in center-wide efforts to build analytical...

  • Data Analyst

    2 weeks ago

    Shanghai, Shanghai, China H&M Group Full time

    Job Description The Data Analyst works alongside Product Manager and Data Engineer in the team to develop data platform, data warehouse and data cubes for analytics purposes. With the data collected from various data sources, he/she is responsible for analyzing, discovering and interpreting complex data sets to provide valuable insights and support...

  • Data Analyst

    1 month ago

    Shanghai, China H&M Group Full time

    Job Description The Data Analyst works alongside Product Manager and Data Engineer in the team to develop data platform, data warehouse and data cubes for analytics purposes. With the data collected from various data sources, he/she is responsible for analyzing, discovering and interpreting complex data sets to provide valuable insights and support...

  • Data Analyst, Renewables

    2 weeks ago

    Shanghai, Shanghai, China Rystad Energy Full time

    About Rystad EnergyRystad Energy is a leading global independent research and energy intelligence company dedicated to helping clients navigate the future of energy. By providing high-quality data and thought leadership, our international team empowers businesses, governments and organizations to make well-informed decisions.Our extensive portfolio of...

  • Senior Data Analyst

    4 weeks ago

    Shanghai, China Electronic Arts Full time

    Requisition Number:184091Can this position be remote?: No We are a global team of creators, storytellers, technologists, experience originators, innovators and so much more. We believe amazing games and experiences start with teams as diverse as the players and communities we serve. At Electronic Arts, the only limit is your imagination. Data and...

  • Partner Compliance Screenings Analyst(Japanese)

    6 days ago

    Shanghai, China Philips Full time

    Job TitlePartner Compliance Screenings Analyst(Japanese)Job DescriptionYour challenge As a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance you will participate, actively lead and contribute to FICS activities in your area for FICS to be the world class innovative due diligence function. Your...

  • Partner Compliance Screenings Analyst(Japanese)

    4 weeks ago

    Shanghai, China Philips Full time

    JOB DESCRIPTION Job Title Partner Compliance Screenings Analyst(Japanese) Job Description Your challenge  As a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance you will participate, actively lead and contribute to FICS activities in your area for FICS to be the world class innovative...