Req# 33814362
Title: Compliance Analyst
Location: Cupertino, CA - Hybrid
Duration: 6 Months
PR: $35.46/hr. on W2
Duties:
This position will be part of the Business Conduct and Global Compliance team, focused on third-party compliance.
Specifically, the position will work on global regulatory compliance initiatives, including due diligence, monitoring, and audits of third parties.
Candidate has a proven track record of:
Background in reviewing third-party due diligence screening reports and identifying potential issues based on risk criteria and regulations.
Working on anti-corruption regulatory compliance program initiatives.
Analyzing third-party compliance allegations and performing additional investigations.
Experience with monitoring transactions for potential corruption risks.
Experience with third-party audits.
Experience in research, including on regulatory matters.
Familiarity with compliance systems and documentation is a plus.
Above-average Excel and Tableau skills
Simultaneously working with multiple teams, balancing various priorities, problem-solving in high-demand situations, defining and establishing attainable measures of success, and regularly achieving positive outcomes as part of a global team.
Description:
The candidate will possess the following essential skills:
Exceptional communication and analytical skills.
High level of attention to detail.
Strong teamwork and relationship-building skills.
Ability to work alone or as part of a team based on project needs.
Ability to manage several projects simultaneously.
Education:
3-5 years related experience with a bachelor’s degree in a related field.