Compliance Analyst

36250370 - compliance Analyst

Cupertino, CA- Hybrid

11 Months Contract

Need compliance Analyst

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

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 part of a team based on project needs.

· Ability to manage several projects simultaneously.

Education/Experience

· 3-5 years related experience with a Bachelor’s degree in a related field.