Compliance Analyst

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. Requirements: Background in reviewing third party due diligence screening reports and identifying potential issues based on risk criteria and regulations.

Our Client, a Consumer Products and Software Services company, is looking for a Compliance Analyst for their Cupertino, CA/Hybrid location.
 
Responsibilities:

• This position will be part of the Business Conduct and Compliance team. Specifically, the position will work on global regulatory compliance initiatives, primarily focused on third party due diligence.

 
Requirements:

• 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.
• Experience in research, including on regulatory matters.
• Familiarity with compliance systems and documentation is a plus.
• Above average Excel and Tableau skills.
• Working independently on multiple initiatives or standalone projects.
• 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.
• 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.
• Experience conducting due diligence research a plus.
• 3 - 5 years related experience with a Bachelor’s degree in a related field.

 
Why Should You Apply?

• Health Benefits
• Referral Program
• Excellent growth and advancement opportunities

Why Should You Apply?

• Health Benefits
• Referral Program