32 Junior Analysts jobs in Hong Kong
Senior Wealth Management Analysts
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5 days ago Be among the first 25 applicants
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Human Resources Manager @ LONGBRIDGE | HRM, Business AdministrationYour Responsibilities
As a Senior Business Analyst, you will serve as a strategic liaison between business units, product teams, and development teams across the group. You will ensure business needs are clearly defined, well-documented, and accurately translated into deliverable solutions that exceed internal expectations and regulatory standards.
For this role, we are seeking candidates with a **strong Wealth Management background (**particularly in structured products and fixed income) and with securities broker-dealer experience as a strong plus . You must have hands-on knowledge of the structured products lifecycle , including but not limited to FCN, Snowball, Shark Fin, OTC options, bonds, notes, and other WM-linked products.
You will lead the front end of the project lifecycle (from requirement intake, analysis, and solution design) and continue to support through QA, UAT coordination, and final validation. Your mission is not only to deliver “as requested,” but to act as a solution owner and ensure what we build is scalable, efficient, and ready for future growth.
Requirement Analysis & Solution Design
- Collaborate with stakeholders (e.g., Clients, Business Teams, WM Product, Operations, Compliance, Risk) to identify new business needs, regulatory requirements, and enhancement requests.
- Lead requirement scoping and impact analysis for structured products lifecycle (issuance, subscription, pricing, settlement, coupon events, redemption) and fixed income workflows (bond/notes trade capture, lifecycle management, and risk control).
- Work closely with Product and Development teams to evaluate feasibility, define scope, and align on implementation direction. Later, coordinate with QA and business teams for UAT and sign off.
- Design scalable and future-proof solutions that address needs across multiple entities and jurisdictions.
- Translate business requirements into actionable documentation — user stories, process flows, edge cases, and acceptance criteria.
- Conduct workflow analysis and recommend optimizations aligned with platform strategy and compliance obligations.
Documentation & Project Delivery
- Draft and maintain BRDs, MRDs, and supporting documentation throughout the project lifecycle.
- Ensure clear traceability between requirements and delivered functionality; maintain version control of all key artifacts.
- Facilitate PRD walkthroughs with business stakeholders and ensure alignment before development.
- Provide support to Business, Product, Development, and QA teams during sprint execution and UAT.
Domain Expertise & Regulatory Awareness
- Stay informed on regional and global Wealth Management regulations and practices , including suitability checks, risk disclosure, and structured product compliance.
- Understand and document WM product workflows : structured notes lifecycle, fixed income trading, OTC derivatives, and related risk/settlement processes.
- Broker-dealer workflow knowledge (account opening, order management, margin, compliance) is considered a strong plus.
- Act as a knowledge bridge across business, product, and technical teams, driving aligned decision-making and delivery quality.
Qualifications & Skills
- Bachelor’s degree or above in Finance, Business, Computer Science, Information Systems, or a related field
- 8+ years of experience in Wealth Management (structured products, fixed income, OTC solutions), preferably combined with securities broker-dealer exposure in one or more of the following roles (Candidates with less experience may be considered for BA) :
- Business Analyst
- Operations / Middle Office (WM or brokerage)
- Solid understanding of Wealth Management product workflows , including structured product lifecycle (issuance, subscription, pricing, settlement, coupon events, redemption) and fixed income processes (bond/notes trade capture, settlement, risk management)
- Broker-dealer workflow knowledge (account opening, order management, trade capture, margin, compliance) is considered a strong plus
- Strong analytical mindset with the ability to dissect complex WM product structures and system workflows, and propose scalable, structured solutions
- Excellent communication and documentation skills, able to bridge client, WM business, product, and technical teams across regions
- Proficiency in drafting BRDs, use cases, and process flow diagrams
- Familiarity with Agile/Scrum methodologies; hands-on experience with Jira or equivalent project management platforms
- Fluent in Mandarin, Cantonese, and English (spoken and written)
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Analyst
- Industries Business Consulting and Services
Referrals increase your chances of interviewing at Longbridge HongKong by 2x
Sign in to set job alerts for “Wealth Management Analyst” roles. Registration for Private Banking Discovery Day - Virtual Associate Director, Institutional Client Business, Wealth Management Associate Director, Operations, Wealth Management, Operations Associate Director, Process and Project Management, Wealth Solutions Operation Business Analyst (Private Banking / Wealth Management)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrSenior Wealth Management Analysts
Posted today
Job Viewed
Job Description
5 days ago Be among the first 25 applicants
Get AI-powered advice on this job and more exclusive features.
Direct message the job poster from Longbridge HongKong
Human Resources Manager @ LONGBRIDGE | HRM, Business AdministrationYour Responsibilities
As a Senior Business Analyst, you will serve as a strategic liaison between business units, product teams, and development teams across the group. You will ensure business needs are clearly defined, well-documented, and accurately translated into deliverable solutions that exceed internal expectations and regulatory standards.
For this role, we are seeking candidates with a **strong Wealth Management background (**particularly in structured products and fixed income) and with securities broker-dealer experience as a strong plus . You must have hands-on knowledge of the structured products lifecycle , including but not limited to FCN, Snowball, Shark Fin, OTC options, bonds, notes, and other WM-linked products.
You will lead the front end of the project lifecycle (from requirement intake, analysis, and solution design) and continue to support through QA, UAT coordination, and final validation. Your mission is not only to deliver “as requested,” but to act as a solution owner and ensure what we build is scalable, efficient, and ready for future growth.
Requirement Analysis & Solution Design
- Collaborate with stakeholders (e.g., Clients, Business Teams, WM Product, Operations, Compliance, Risk) to identify new business needs, regulatory requirements, and enhancement requests.
- Lead requirement scoping and impact analysis for structured products lifecycle (issuance, subscription, pricing, settlement, coupon events, redemption) and fixed income workflows (bond/notes trade capture, lifecycle management, and risk control).
- Work closely with Product and Development teams to evaluate feasibility, define scope, and align on implementation direction. Later, coordinate with QA and business teams for UAT and sign off.
- Design scalable and future-proof solutions that address needs across multiple entities and jurisdictions.
- Translate business requirements into actionable documentation — user stories, process flows, edge cases, and acceptance criteria.
- Conduct workflow analysis and recommend optimizations aligned with platform strategy and compliance obligations.
Documentation & Project Delivery
- Draft and maintain BRDs, MRDs, and supporting documentation throughout the project lifecycle.
- Ensure clear traceability between requirements and delivered functionality; maintain version control of all key artifacts.
- Facilitate PRD walkthroughs with business stakeholders and ensure alignment before development.
- Provide support to Business, Product, Development, and QA teams during sprint execution and UAT.
Domain Expertise & Regulatory Awareness
- Stay informed on regional and global Wealth Management regulations and practices , including suitability checks, risk disclosure, and structured product compliance.
- Understand and document WM product workflows : structured notes lifecycle, fixed income trading, OTC derivatives, and related risk/settlement processes.
- Broker-dealer workflow knowledge (account opening, order management, margin, compliance) is considered a strong plus.
- Act as a knowledge bridge across business, product, and technical teams, driving aligned decision-making and delivery quality.
Qualifications & Skills
- Bachelor’s degree or above in Finance, Business, Computer Science, Information Systems, or a related field
- 8+ years of experience in Wealth Management (structured products, fixed income, OTC solutions), preferably combined with securities broker-dealer exposure in one or more of the following roles (Candidates with less experience may be considered for BA):
- Business Analyst
- Operations / Middle Office (WM or brokerage)
- Solid understanding of Wealth Management product workflows , including structured product lifecycle (issuance, subscription, pricing, settlement, coupon events, redemption) and fixed income processes (bond/notes trade capture, settlement, risk management)
- Broker-dealer workflow knowledge (account opening, order management, trade capture, margin, compliance) is considered a strong plus
- Strong analytical mindset with the ability to dissect complex WM product structures and system workflows, and propose scalable, structured solutions
- Excellent communication and documentation skills, able to bridge client, WM business, product, and technical teams across regions
- Proficiency in drafting BRDs, use cases, and process flow diagrams
- Familiarity with Agile/Scrum methodologies; hands-on experience with Jira or equivalent project management platforms
- Fluent in Mandarin, Cantonese, and English (spoken and written)
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Analyst
- Industries Business Consulting and Services
Referrals increase your chances of interviewing at Longbridge HongKong by 2x
Sign in to set job alerts for “Wealth Management Analyst” roles. Registration for Private Banking Discovery Day - Virtual Associate Director, Institutional Client Business, Wealth Management Associate Director, Operations, Wealth Management, Operations Associate Director, Process and Project Management, Wealth Solutions Operation Business Analyst (Private Banking / Wealth Management)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrManager, Transformation & Business Analysis
Posted 9 days ago
Job Viewed
Job Description
Lion Rock Group is an investment holding company with an annual sales turnover of over US$300 million. We specialize in the global books trade and our companies operate across four segments - Print Manufacturing, Print Services Management, Creative Publishing and Print Consultancy.
We are currently seeking a high-caliber professional to join our group as a Manager, Transformation & Business Analysis.
Key Responsibilities
- Collaborate with stakeholders to identify business needs, define requirements, and develop solutions.
- Lead end-to-end business analysis activities across complex projects and programs.
- Conduct workshops, interviews, and data analysis to gather and validate requirements.
- Translate business requirements into functional specifications and user stories.
- Work closely with project managers, developers, and other stakeholders to ensure successful delivery.
- Develop and maintain process documentation, workflows, and business models.
- Identify opportunities for process optimization and automation.
- Support change management and training activities during project implementation.
- Mentor BAs and contribute to best practices and standards.
Qualifications & Skills
- Bachelor’s degree in Business, Information Systems, or a related field.
- 7+ years of experience as a Business Analyst, with at least 2 years in a senior or lead role.
- Strong knowledge of business analysis frameworks (Agile, Scrum, etc.)
- Proficiency in tools such as JIRA, Confluence, Visio, Excel, and data visualization platforms.
- Excellent communication, presentation, and stakeholder engagement skills.
- Strong problem-solving and critical thinking abilities.
- Experience in manufacturing industry is a plus.
- Willingness to travel to offices (China & Overseas) as required to support project activities and stakeholder engagement.
Preferred Attributes
- PMP certification.
- Experience with digital transformation or enterprise system implementations.
- Ability to manage multiple projects and priorities in a fast-paced environment.
- Strategic mindset with attention to detail.
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Analyst, Project Management, and Training
- Industries Printing Services and Manufacturing
Referrals increase your chances of interviewing at Lion Rock Group by 2x
Get notified about new Business Analysis Manager jobs in Kwun Tong District, Hong Kong SAR .
Assistant Manager, Business Operations (MJ000168) CRM Analytics Manager (Luxury Fashion), 45K Associate Manager, Consumer Insights (Quantitative) Assistant Manager, Customer Analytics and Insights Assistant Manager, Customer Analytics and Insights Manager, Channel Strategy and Operations (Google Channels) Senior Manager, Charities (Project Management, The Palace Museum in Beijing) Senior Manager, Key Account Strategy, Project Management & Commercial Planning – based in Bangkok Manager, AI Project | RMB 45K - RMB 60K per mth | Inhouse + Perm Senior Manager, Operations Analytics & AI Enablement Deputy Executive Manager, Finance (Information Technology)Kwun Tong District, Hong Kong SAR 3 months ago
Manager, Channel Strategy and Operations (Google Channels)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrSenior Manager - Business Analysis
Posted 12 days ago
Job Viewed
Job Description
Join to apply for the Senior Manager - Business Analysis role at CLP
Join to apply for the Senior Manager - Business Analysis role at CLP
Job Description
CLP
Job Description
CLPe Solutions Limited (formerly CLP Engineering Limited), incorporated in Hong Kong in 1985, is a wholly-owned subsidiary of CLP Holdings Limited with extensive experience in providing total energy solution. The company undertakes a variety of services including energy management solutions, distributed energy as well as power engineering, infrastructure and facilities management in Hong Kong and Mainland China with the focus on the Greater Bay Area (GBA).
Responsibilities
We are looking for a high caliber professional to join our Finance and Risk Management Department as a Senior Manager - Business Analysis. Key responsibilities include:
- To develop, run and review financial / commercial spreadsheet models independently to evaluate opportunities for new business lines or related initiatives; to manage analyst pool and review their models.
- To work closely with Project / Business-line teams on commercial proposal development; manage financial analysis and commercial proposal review; if need be, to support the business development team on certain key project development activities.
- To interact with other teams within CLP Group to support the review, governance and execution of these projects and initiatives; and manage IC functional review process and cross-functional review within CLP Group.
- To assist in project structuring, including key commercial agreements and governance structure.
- Provide quantitative and analytical support including preparation of business plans for the company.
- Provide financial review of commercial terms for any project, contracting bids and investment projects and assist with the documentation as required.
- Support preparation of proposals and presentations for internal management and Board approvals.
- To train, guide and manage the senior associate / analysts and help with their development.
- A recognized university degree in Business, Finance or related discipline (postgraduate degree preferred)
- A minimum of 10 years’ relevant experience in financial and business analysis within a team covering Corporate Development, Corporate Finance, Consulting related to utilities, infrastructure or contracting businesses with preferably some experience in energy related new technologies.
- Good understanding of the energy industry, renewables or infrastructure projects; any tendering experience with infrastructure projects or contracting will be relevant
- Self-motivated, able to thrive in a cross-functional team environment and work independently
- Sense of priorization when dealing with multiple assignments
- Lateral thinking with a flair for problem solving, strong commercial acumen and strategic sense
- Strong business modelling, including model reviews, and analytical skills, detail focused
- Adaptability and team communication skills
- Proficient in both written and spoken English and Chinese.
ABOUT US
CLP was founded in Hong Kong in 1901, at a time when electricity was still a novelty worldwide. Today we power millions of homes and businesses across the Asia-Pacific region with over 8,000 employees.In Hong Kong, we operate a vertically integrated electricity business providing a highly reliable supply of electricity to over 80% of the city’s population. Outside Hong Kong, we invest in the energy sector on the Chinese Mainland, in Australia, India, Taiwan Region and Thailand. Our business spans the electricity value chain ranging from power generation, transmission and distribution to retail and smart energy services. We have a diversified portfolio of generating assets that uses a wide range of fuels sources including nuclear, renewables, gas and coal. To meet the evolving needs of energy users in a world being reshaped by decarbonisation and digitalisation, we strive to embrace new opportunities and expand our horizons as we fulfil our purpose to Power Brighter Tomorrows. Seniority level
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Research, Analyst, and Information Technology
- Industries Utilities
Referrals increase your chances of interviewing at CLP by 2x
Get notified about new Senior Manager Business Analysis jobs in Hong Kong SAR .
Senior Manager, Business Planning & Analysis, Direct Business COEWan Chai District, Hong Kong SAR 1 week ago
Senior Manager / Manager – Corporate Finance – M&A – Deals – Hong Kong Assistant Manager / Manager - Financial Reporting and Analysis (Well Link Life Insurance Company Limited) Data Engineer - Anti Financial Crime (Business Analysis Manager) Assistant Business Project Analysis Manager Business Technology Manager (Senior Manager/Manager/Assistant Manager) Finance Senior Manager/Associate Director Business Analyst - Sales Enablement, Retail & CRMCentral & Western District, Hong Kong SAR 7 hours ago
Senior Finance Manager (Insurance Broker) WeLab Bank - Senior Product Manager (Mainland Chinese Visitors MCV Segment) Technology - SAP Senior Manager (SuccessFactors) Senior Manager and Actuary - Actuarial Analytics (HK) Strategy and Transactions - Lead Advisory - Infrastructure Advisory - Manager - Hong Kong Internal Fraud and Fraud Education Manager (HK) (Senior) Retail Global Excellence AssociateKwun Tong District, Hong Kong SAR 19 hours ago
Senior Manager, Data Science & Analytics – Group Internal AuditKwai Tsing District, Hong Kong SAR 3 weeks ago
(Senior) Customer Analytics & Data Science Manager (Modeling) Partnership Strategy & Analytics, Specialist/Senior Analyst (Assistant Manager/Senior Officer) Assistant Manager, Affluent Propositions (HK)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrManager, Transformation & Business Analysis
Posted 4 days ago
Job Viewed
Job Description
Lion Rock Group is an investment holding company with an annual sales turnover of over US$300 million. We specialize in the global books trade and our companies operate across four segments - Print Manufacturing, Print Services Management, Creative Publishing and Print Consultancy.
We are currently seeking a high-caliber professional to join our group as a Manager, Transformation & Business Analysis.
Key Responsibilities
- Collaborate with stakeholders to identify business needs, define requirements, and develop solutions.
- Lead end-to-end business analysis activities across complex projects and programs.
- Conduct workshops, interviews, and data analysis to gather and validate requirements.
- Translate business requirements into functional specifications and user stories.
- Work closely with project managers, developers, and other stakeholders to ensure successful delivery.
- Develop and maintain process documentation, workflows, and business models.
- Identify opportunities for process optimization and automation.
- Support change management and training activities during project implementation.
- Mentor BAs and contribute to best practices and standards.
Qualifications & Skills
- Bachelor’s degree in Business, Information Systems, or a related field.
- 7+ years of experience as a Business Analyst, with at least 2 years in a senior or lead role.
- Strong knowledge of business analysis frameworks (Agile, Scrum, etc.)
- Proficiency in tools such as JIRA, Confluence, Visio, Excel, and data visualization platforms.
- Excellent communication, presentation, and stakeholder engagement skills.
- Strong problem-solving and critical thinking abilities.
- Experience in manufacturing industry is a plus.
- Willingness to travel to offices (China & Overseas) as required to support project activities and stakeholder engagement.
Preferred Attributes
- PMP certification.
- Experience with digital transformation or enterprise system implementations.
- Ability to manage multiple projects and priorities in a fast-paced environment.
- Strategic mindset with attention to detail.
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Analyst, Project Management, and Training
- Industries Printing Services and Manufacturing
Referrals increase your chances of interviewing at Lion Rock Group by 2x
Get notified about new Business Analysis Manager jobs in Kwun Tong District, Hong Kong SAR .
Assistant Manager, Business Operations (MJ000168) CRM Analytics Manager (Luxury Fashion), 45K Associate Manager, Consumer Insights (Quantitative) Assistant Manager, Customer Analytics and Insights Assistant Manager, Customer Analytics and Insights Manager, Channel Strategy and Operations (Google Channels) Senior Manager, Charities (Project Management, The Palace Museum in Beijing) Senior Manager, Key Account Strategy, Project Management & Commercial Planning – based in Bangkok Manager, AI Project | RMB 45K - RMB 60K per mth | Inhouse + Perm Senior Manager, Operations Analytics & AI Enablement Deputy Executive Manager, Finance (Information Technology)Kwun Tong District, Hong Kong SAR 3 months ago
Manager, Channel Strategy and Operations (Google Channels)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrSenior Manager - Business Analysis
Posted 5 days ago
Job Viewed
Job Description
Join to apply for the Senior Manager - Business Analysis role at CLP
Join to apply for the Senior Manager - Business Analysis role at CLP
Job Description
CLP
Job Description
CLPe Solutions Limited (formerly CLP Engineering Limited), incorporated in Hong Kong in 1985, is a wholly-owned subsidiary of CLP Holdings Limited with extensive experience in providing total energy solution. The company undertakes a variety of services including energy management solutions, distributed energy as well as power engineering, infrastructure and facilities management in Hong Kong and Mainland China with the focus on the Greater Bay Area (GBA).
Responsibilities
We are looking for a high caliber professional to join our Finance and Risk Management Department as a Senior Manager - Business Analysis. Key responsibilities include:
- To develop, run and review financial / commercial spreadsheet models independently to evaluate opportunities for new business lines or related initiatives; to manage analyst pool and review their models.
- To work closely with Project / Business-line teams on commercial proposal development; manage financial analysis and commercial proposal review; if need be, to support the business development team on certain key project development activities.
- To interact with other teams within CLP Group to support the review, governance and execution of these projects and initiatives; and manage IC functional review process and cross-functional review within CLP Group.
- To assist in project structuring, including key commercial agreements and governance structure.
- Provide quantitative and analytical support including preparation of business plans for the company.
- Provide financial review of commercial terms for any project, contracting bids and investment projects and assist with the documentation as required.
- Support preparation of proposals and presentations for internal management and Board approvals.
- To train, guide and manage the senior associate / analysts and help with their development.
- A recognized university degree in Business, Finance or related discipline (postgraduate degree preferred)
- A minimum of 10 years’ relevant experience in financial and business analysis within a team covering Corporate Development, Corporate Finance, Consulting related to utilities, infrastructure or contracting businesses with preferably some experience in energy related new technologies.
- Good understanding of the energy industry, renewables or infrastructure projects; any tendering experience with infrastructure projects or contracting will be relevant
- Self-motivated, able to thrive in a cross-functional team environment and work independently
- Sense of priorization when dealing with multiple assignments
- Lateral thinking with a flair for problem solving, strong commercial acumen and strategic sense
- Strong business modelling, including model reviews, and analytical skills, detail focused
- Adaptability and team communication skills
- Proficient in both written and spoken English and Chinese.
ABOUT US
CLP was founded in Hong Kong in 1901, at a time when electricity was still a novelty worldwide. Today we power millions of homes and businesses across the Asia-Pacific region with over 8,000 employees.In Hong Kong, we operate a vertically integrated electricity business providing a highly reliable supply of electricity to over 80% of the city’s population. Outside Hong Kong, we invest in the energy sector on the Chinese Mainland, in Australia, India, Taiwan Region and Thailand. Our business spans the electricity value chain ranging from power generation, transmission and distribution to retail and smart energy services. We have a diversified portfolio of generating assets that uses a wide range of fuels sources including nuclear, renewables, gas and coal. To meet the evolving needs of energy users in a world being reshaped by decarbonisation and digitalisation, we strive to embrace new opportunities and expand our horizons as we fulfil our purpose to Power Brighter Tomorrows. Seniority level
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Research, Analyst, and Information Technology
- Industries Utilities
Referrals increase your chances of interviewing at CLP by 2x
Get notified about new Senior Manager Business Analysis jobs in Hong Kong SAR .
Senior Manager, Business Planning & Analysis, Direct Business COEWan Chai District, Hong Kong SAR 1 week ago
Senior Manager / Manager – Corporate Finance – M&A – Deals – Hong Kong Assistant Manager / Manager - Financial Reporting and Analysis (Well Link Life Insurance Company Limited) Data Engineer - Anti Financial Crime (Business Analysis Manager) Assistant Business Project Analysis Manager Business Technology Manager (Senior Manager/Manager/Assistant Manager) Finance Senior Manager/Associate Director Business Analyst - Sales Enablement, Retail & CRMCentral & Western District, Hong Kong SAR 7 hours ago
Senior Finance Manager (Insurance Broker) WeLab Bank - Senior Product Manager (Mainland Chinese Visitors MCV Segment) Technology - SAP Senior Manager (SuccessFactors) Senior Manager and Actuary - Actuarial Analytics (HK) Strategy and Transactions - Lead Advisory - Infrastructure Advisory - Manager - Hong Kong Internal Fraud and Fraud Education Manager (HK) (Senior) Retail Global Excellence AssociateKwun Tong District, Hong Kong SAR 19 hours ago
Senior Manager, Data Science & Analytics – Group Internal AuditKwai Tsing District, Hong Kong SAR 3 weeks ago
(Senior) Customer Analytics & Data Science Manager (Modeling) Partnership Strategy & Analytics, Specialist/Senior Analyst (Assistant Manager/Senior Officer) Assistant Manager, Affluent Propositions (HK)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrData Engineer - Anti Financial Crime (Business Analysis Manager)
Posted 12 days ago
Job Viewed
Job Description
Join to apply for the Data Engineer - Anti Financial Crime (Business Analysis Manager) role at OKX
Data Engineer - Anti Financial Crime (Business Analysis Manager)Join to apply for the Data Engineer - Anti Financial Crime (Business Analysis Manager) role at OKX
Get AI-powered advice on this job and more exclusive features.
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 (dApps). 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.
What You’ll Be Doing
- Explore the data landscape: profile on-chain, off-chain, fiat and KYC datasets to understand structures, gaps and lineage. Document findings for downstream engineering teams.
- Prototype features for ML & rules: translate typologies and investigator hypotheses into measurable candidate variables (e.g., velocity, counterparty risk scores, graph metrics) using SQL/Python and big data.
- Validate data quality & drift: run one-off QC checks, anomaly detection and basic stratified sampling to confirm a feature’s stability before production hand-off.
- Collaborate with modelers & investigators: iterate quickly on feature definitions, and refine logic based on model performance and investigative feedback.
- Maintain a living feature catalogue: version each prototype, capture business meaning, lineage and sample metrics so production data engineers can industrialize it.
- Support regulatory look-backs & ad-hoc research: replay historical data, craft quick queries and surface insights that help Compliance and Compliance Product teams respond to audits or enforcement actions.
- Stay current: monitor emerging AML data-science techniques (graph ML, LLM embeddings, anomaly detection) and assess their applicability to crypto and fiat monitoring.
- 4+ years in data engineering / analytics with hands-on feature-engineering and exploratory data analysis; AML or broader compliance experience is a plus.
- Expertise in SQL and Python (Pandas, PySpark, or similar) within notebook workflows, plus hands-on experience with big data stacks such as Spark/Hadoop, Databricks and Alibaba DataWorks
- Solid grounding in machine-learning fundamentals (supervised, unsupervised, evaluation metrics) and how features impact model performance.
- Experience translating AML / regulatory concepts into quantitative features—e.g., structuring, layering, sanctions exposure.
- Strong exploratory mindset: you’re comfortable with messy, ambiguous data and love turning it into structured insight.
- Effective communicator who can collaborate with downstream data engineers and data scientists and explain feature logic to investigators and auditors.
- Ability to work collaboratively in a fast-paced, dynamic environment.
- Self-directed, curious, and hungry to experiment with new data sources — blockchain analytics, vendor feeds, public datasets.
- Bonus: Working knowledge of the crypto ecosystem, VASP regulations, and typical AML data flows (KYT, KYC, TM, case management).
- Competitive total compensation package
- 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 process!
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Product Management
- Industries IT Services and IT Consulting
Referrals increase your chances of interviewing at OKX by 2x
Get notified about new Data Engineer jobs in Hong Kong, Hong Kong SAR .
Manager, Business Proposition (Consulting and Analytics) Assistant Manager, Business Operations (MJ000168) Associate Manager, Consumer Insights (Qualitative) Performance & Analytics Manager - Quick Commerce Senior Manager, Strategic Planning (Credit Card Business) Business Consulting Manager/ Project Manager (CRM, WMS, POS and ERP systems) Assistant Manager / Manager, Integrated Risk Analytics Customer Insights and Analytics Manager - Leading Insurance Group Senior Manager, Strategic Planning (Credit Card Business) Manager, Customer Insights & Community Development Senior Manager, Charities (Project Management, The Palace Museum in Beijing) Senior Manager, Key Account Strategy, Project Management & Commercial Planning – based in Bangkok Research Director, Managing Lead, Executive SearchKwun Tong District, Hong Kong SAR 1 month ago
Analytics Manager (Business Banking) - Big data & AI Senior Manager, Finance (Information Technology)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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About the latest Junior analysts Jobs in Hong Kong !
Data Engineer - Anti Financial Crime (Business Analysis Manager)
Posted 5 days ago
Job Viewed
Job Description
Join to apply for the Data Engineer - Anti Financial Crime (Business Analysis Manager) role at OKX
Data Engineer - Anti Financial Crime (Business Analysis Manager)Join to apply for the Data Engineer - Anti Financial Crime (Business Analysis Manager) role at OKX
Get AI-powered advice on this job and more exclusive features.
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 (dApps). 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.
What You’ll Be Doing
- Explore the data landscape: profile on-chain, off-chain, fiat and KYC datasets to understand structures, gaps and lineage. Document findings for downstream engineering teams.
- Prototype features for ML & rules: translate typologies and investigator hypotheses into measurable candidate variables (e.g., velocity, counterparty risk scores, graph metrics) using SQL/Python and big data.
- Validate data quality & drift: run one-off QC checks, anomaly detection and basic stratified sampling to confirm a feature’s stability before production hand-off.
- Collaborate with modelers & investigators: iterate quickly on feature definitions, and refine logic based on model performance and investigative feedback.
- Maintain a living feature catalogue: version each prototype, capture business meaning, lineage and sample metrics so production data engineers can industrialize it.
- Support regulatory look-backs & ad-hoc research: replay historical data, craft quick queries and surface insights that help Compliance and Compliance Product teams respond to audits or enforcement actions.
- Stay current: monitor emerging AML data-science techniques (graph ML, LLM embeddings, anomaly detection) and assess their applicability to crypto and fiat monitoring.
- 4+ years in data engineering / analytics with hands-on feature-engineering and exploratory data analysis; AML or broader compliance experience is a plus.
- Expertise in SQL and Python (Pandas, PySpark, or similar) within notebook workflows, plus hands-on experience with big data stacks such as Spark/Hadoop, Databricks and Alibaba DataWorks
- Solid grounding in machine-learning fundamentals (supervised, unsupervised, evaluation metrics) and how features impact model performance.
- Experience translating AML / regulatory concepts into quantitative features—e.g., structuring, layering, sanctions exposure.
- Strong exploratory mindset: you’re comfortable with messy, ambiguous data and love turning it into structured insight.
- Effective communicator who can collaborate with downstream data engineers and data scientists and explain feature logic to investigators and auditors.
- Ability to work collaboratively in a fast-paced, dynamic environment.
- Self-directed, curious, and hungry to experiment with new data sources — blockchain analytics, vendor feeds, public datasets.
- Bonus: Working knowledge of the crypto ecosystem, VASP regulations, and typical AML data flows (KYT, KYC, TM, case management).
- Competitive total compensation package
- 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 process!
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Product Management
- Industries IT Services and IT Consulting
Referrals increase your chances of interviewing at OKX by 2x
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#J-18808-LjbffrAssistant Manager - HR Applications & Business Analysis
Posted today
Job Viewed
Job Description
1 day ago Be among the first 25 applicants
Founded in 1956, Maxim’s Group is one of Asia’s leading food and beverage companies, operating Chinese, Western, Japanese and Southeast Asian restaurants, quick service outlets, bakery shops and cafes, and an institutional catering service. Maxim's Group also produces a range of festive products, including the award-winning Hong Kong MX Mooncakes, and is a licensee of Starbucks Coffee, Genki Sushi, IPPUDO, The Cheesecake Factory and Shake Shack in various territories. Altogether, the Group has over 40,000 employees and 2,000 outlets in Asia.
Proud of our heritage and humbled by our success, we are committed to a sustainable and innovative future. To learn more about Maxim’s, visit
Responsibility:
- Managing IT projects related to Business Analysis, HR System and operational enhancements.
- Engage in projects involving RPA, Power Platform Applications, AI solutions, and other automation technologies.
- Coordinating with stakeholders for requirements gathering, project planning, scheduling, implementation, and production launches.
- Providing system support by addressing user inquiries and resolving production issues in operational stores, factories, and offices.
- Collaborating with internal development teams to enhance existing systems and improve process workflows.
- Diagnosing problems and conducting resolution analysis in collaboration with business units and application teams.
Requirements:
- Bachelor's degree in Information Technology, Computer Science, or a related field.
- At least 5 years of relevant IT experience in a business analyst role.
- Preferred experience with Workday, UiPath, MS Power Platform applications, SharePoint, and basic SQL knowledge.
- Excellent interpersonal and communication skills; proactive and articulate.
- Self-motivated with strong analytical and problem-solving abilities, capable of working under pressure.
- Proficient in both spoken and written English and Chinese (Mandarin and Cantonese).
- Immediate availability is preferred.
- Candidate with less experience may be considered as Senior Business Analyst.
Interested parties please send your resume with current and expected remuneration package via "Apply".
All applications and data collected will be treated in strict confidence and used exclusively for recruitment purposes. Only short listed candidates will be invited for interview. The company will retain the applications for a maximum period of 24 months and may refer suitable candidates to other vacancies within the Group.
Seniority level- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Information Technology
- Industries Food and Beverage Services, Retail, and Hospitality
Referrals increase your chances of interviewing at Hong Kong Maxim's Group by 2x
Sign in to set job alerts for “Human Resources Assistant” roles.Kowloon City District, Hong Kong SAR 1 week ago
Kowloon City District, Hong Kong SAR 1 day ago
Kwun Tong District, Hong Kong SAR 4 hours ago
Assistant Vice President, Learning Execution Relationship Management for Wealth (Hybrid)Kowloon City District, Hong Kong SAR 4 days ago
Assistant Manager / Officer (Administrative Support to the Dean) (Job ID: 10880) Executive Assistant to Managing Director Senior Executive/ Assistant Manager, Business Development ( F&B or Tour Vertical) Senior Administrative Assistant, Commercial & Investment BankKwun Tong District, Hong Kong SAR 3 months ago
Kwun Tong District, Hong Kong SAR 6 months ago
Sales Executive / Assistant Manager / Manager in Freight ForwardingKwun Tong District, Hong Kong SAR 6 months ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrAssistant Manager - HR Applications & Business Analysis
Posted today
Job Viewed
Job Description
1 day ago Be among the first 25 applicants
Founded in 1956, Maxim’s Group is one of Asia’s leading food and beverage companies, operating Chinese, Western, Japanese and Southeast Asian restaurants, quick service outlets, bakery shops and cafes, and an institutional catering service. Maxim's Group also produces a range of festive products, including the award-winning Hong Kong MX Mooncakes, and is a licensee of Starbucks Coffee, Genki Sushi, IPPUDO, The Cheesecake Factory and Shake Shack in various territories. Altogether, the Group has over 40,000 employees and 2,000 outlets in Asia.
Proud of our heritage and humbled by our success, we are committed to a sustainable and innovative future. To learn more about Maxim’s, visit
Responsibility:
- Managing IT projects related to Business Analysis, HR System and operational enhancements.
- Engage in projects involving RPA, Power Platform Applications, AI solutions, and other automation technologies.
- Coordinating with stakeholders for requirements gathering, project planning, scheduling, implementation, and production launches.
- Providing system support by addressing user inquiries and resolving production issues in operational stores, factories, and offices.
- Collaborating with internal development teams to enhance existing systems and improve process workflows.
- Diagnosing problems and conducting resolution analysis in collaboration with business units and application teams.
Requirements:
- Bachelor's degree in Information Technology, Computer Science, or a related field.
- At least 5 years of relevant IT experience in a business analyst role.
- Preferred experience with Workday, UiPath, MS Power Platform applications, SharePoint, and basic SQL knowledge.
- Excellent interpersonal and communication skills; proactive and articulate.
- Self-motivated with strong analytical and problem-solving abilities, capable of working under pressure.
- Proficient in both spoken and written English and Chinese (Mandarin and Cantonese).
- Immediate availability is preferred.
- Candidate with less experience may be considered as Senior Business Analyst.
Interested parties please send your resume with current and expected remuneration package via "Apply".
All applications and data collected will be treated in strict confidence and used exclusively for recruitment purposes. Only short listed candidates will be invited for interview. The company will retain the applications for a maximum period of 24 months and may refer suitable candidates to other vacancies within the Group.
Seniority level- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Information Technology
- Industries Food and Beverage Services, Retail, and Hospitality
Referrals increase your chances of interviewing at Hong Kong Maxim's Group by 2x
Sign in to set job alerts for “Human Resources Assistant” roles.Kowloon City District, Hong Kong SAR 1 week ago
Kowloon City District, Hong Kong SAR 1 day ago
Kwun Tong District, Hong Kong SAR 4 hours ago
Assistant Vice President, Learning Execution Relationship Management for Wealth (Hybrid)Kowloon City District, Hong Kong SAR 4 days ago
Assistant Manager / Officer (Administrative Support to the Dean) (Job ID: 10880) Executive Assistant to Managing Director Senior Executive/ Assistant Manager, Business Development ( F&B or Tour Vertical) Senior Administrative Assistant, Commercial & Investment BankKwun Tong District, Hong Kong SAR 3 months ago
Kwun Tong District, Hong Kong SAR 6 months ago
Sales Executive / Assistant Manager / Manager in Freight ForwardingKwun Tong District, Hong Kong SAR 6 months ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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