Compliance Analyst
3 weeks ago
Job Details:
Job Title: Compliance Analyst
Job Duration: 6+month contract (Possibility for extension)
Job Location: Cupertino CA - Hybrid
Job Description
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
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.
EEO:
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”
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