Analyst - Risk and Compliance (Chinese Bilingual)
IBM
Analyst - Risk and Compliance (Chinese Bilingual)
Job Description
Analyst - Risk and Compliance (Chinese Bilingual)
📋 Job Overview
As a Risk & Compliance Analyst at IBM, you will serve as a trusted business advisor, focusing on long-term financial growth through analysis and innovation. Responsibilities include reviewing documentation for new customer accounts, evaluating high-risk accounts, and analyzing market trends and customer behaviors. This role involves working with compliance data, supporting KPI/KRI harmonization, and preparing reports for senior management.
📍 Location: PETALING JAYA, MY
💼 Career Level: Entry Level
🎯 Key Responsibilities
- Documentation reviews for new customer accounts
- Evaluating high-risk accounts
- Analyzing new customer processes and policies
- Studying market trends and observing customer behavior patterns
- Identifying comprehensive target set of compliance data for users across teams
- Monitoring and evaluating compliance data and information
- Supporting the harmonization of KPIs/KRIs across businesses/regions
- Consolidating data from businesses and testing teams for monthly reporting
- Reviewing reports to identify trends and key risk areas
- Preparing presentations and trends identified for reporting to senior management
- Identifying additional metrics for reporting packages
✅ Required Qualifications
- Exceptional research and processing skills
- Ability to analyze large data sets
- Competency with computers
- Proficiency with all Microsoft Office products
- Prior experience with a variety of computer databases and testing systems
🛠️ Required Skills
- Research skills
- Data analysis
- Computer competency
- Microsoft Office proficiency
- Database management
- Testing systems experience
🎁 Benefits & Perks
- Opportunity to learn and develop career
- Encouragement to be courageous and experiment
- Continuous trust and support in a thriving environment
- Growth-minded culture with openness to feedback and learning
- Collaboration with colleagues for exceptional outcomes
- Equal-opportunity employment
Locations
- PETALING JAYA, MY, India
Salary
Estimated Salary Rangemedium confidence
600,000 - 1,200,000 INR / yearly
Source: ai estimated
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Research skillsintermediate
- Data analysisintermediate
- Computer competencyintermediate
- Microsoft Office proficiencyintermediate
- Database managementintermediate
- Testing systems experienceintermediate
Required Qualifications
- Exceptional research and processing skills (experience)
- Ability to analyze large data sets (experience)
- Competency with computers (experience)
- Proficiency with all Microsoft Office products (experience)
- Prior experience with a variety of computer databases and testing systems (experience)
Responsibilities
- Documentation reviews for new customer accounts
- Evaluating high-risk accounts
- Analyzing new customer processes and policies
- Studying market trends and observing customer behavior patterns
- Identifying comprehensive target set of compliance data for users across teams
- Monitoring and evaluating compliance data and information
- Supporting the harmonization of KPIs/KRIs across businesses/regions
- Consolidating data from businesses and testing teams for monthly reporting
- Reviewing reports to identify trends and key risk areas
- Preparing presentations and trends identified for reporting to senior management
- Identifying additional metrics for reporting packages
Benefits
- general: Opportunity to learn and develop career
- general: Encouragement to be courageous and experiment
- general: Continuous trust and support in a thriving environment
- general: Growth-minded culture with openness to feedback and learning
- general: Collaboration with colleagues for exceptional outcomes
- general: Equal-opportunity employment
Tags & Categories
Answer 10 quick questions to check your fit for Analyst - Risk and Compliance (Chinese Bilingual) @ IBM.
10 Questions
~2 Minutes
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Analyst - Risk and Compliance (Chinese Bilingual)
IBM
Analyst - Risk and Compliance (Chinese Bilingual)
Job Description
Analyst - Risk and Compliance (Chinese Bilingual)
📋 Job Overview
As a Risk & Compliance Analyst at IBM, you will serve as a trusted business advisor, focusing on long-term financial growth through analysis and innovation. Responsibilities include reviewing documentation for new customer accounts, evaluating high-risk accounts, and analyzing market trends and customer behaviors. This role involves working with compliance data, supporting KPI/KRI harmonization, and preparing reports for senior management.
📍 Location: PETALING JAYA, MY
💼 Career Level: Entry Level
🎯 Key Responsibilities
- Documentation reviews for new customer accounts
- Evaluating high-risk accounts
- Analyzing new customer processes and policies
- Studying market trends and observing customer behavior patterns
- Identifying comprehensive target set of compliance data for users across teams
- Monitoring and evaluating compliance data and information
- Supporting the harmonization of KPIs/KRIs across businesses/regions
- Consolidating data from businesses and testing teams for monthly reporting
- Reviewing reports to identify trends and key risk areas
- Preparing presentations and trends identified for reporting to senior management
- Identifying additional metrics for reporting packages
✅ Required Qualifications
- Exceptional research and processing skills
- Ability to analyze large data sets
- Competency with computers
- Proficiency with all Microsoft Office products
- Prior experience with a variety of computer databases and testing systems
🛠️ Required Skills
- Research skills
- Data analysis
- Computer competency
- Microsoft Office proficiency
- Database management
- Testing systems experience
🎁 Benefits & Perks
- Opportunity to learn and develop career
- Encouragement to be courageous and experiment
- Continuous trust and support in a thriving environment
- Growth-minded culture with openness to feedback and learning
- Collaboration with colleagues for exceptional outcomes
- Equal-opportunity employment
Locations
- PETALING JAYA, MY, India
Salary
Estimated Salary Rangemedium confidence
600,000 - 1,200,000 INR / yearly
Source: ai estimated
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Research skillsintermediate
- Data analysisintermediate
- Computer competencyintermediate
- Microsoft Office proficiencyintermediate
- Database managementintermediate
- Testing systems experienceintermediate
Required Qualifications
- Exceptional research and processing skills (experience)
- Ability to analyze large data sets (experience)
- Competency with computers (experience)
- Proficiency with all Microsoft Office products (experience)
- Prior experience with a variety of computer databases and testing systems (experience)
Responsibilities
- Documentation reviews for new customer accounts
- Evaluating high-risk accounts
- Analyzing new customer processes and policies
- Studying market trends and observing customer behavior patterns
- Identifying comprehensive target set of compliance data for users across teams
- Monitoring and evaluating compliance data and information
- Supporting the harmonization of KPIs/KRIs across businesses/regions
- Consolidating data from businesses and testing teams for monthly reporting
- Reviewing reports to identify trends and key risk areas
- Preparing presentations and trends identified for reporting to senior management
- Identifying additional metrics for reporting packages
Benefits
- general: Opportunity to learn and develop career
- general: Encouragement to be courageous and experiment
- general: Continuous trust and support in a thriving environment
- general: Growth-minded culture with openness to feedback and learning
- general: Collaboration with colleagues for exceptional outcomes
- general: Equal-opportunity employment
Tags & Categories
Answer 10 quick questions to check your fit for Analyst - Risk and Compliance (Chinese Bilingual) @ IBM.
10 Questions
~2 Minutes
Instant Score
Related Books and Jobs