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Compliance Risk Specialist

2 months ago

Cupertino, California, United States TalentBurst, an Inc 5000 company Full time

Job Title: Compliance Risk Specialist

Duration: 6 Months

Location: Cupertino, CA (onsite/week)

Job ID:

Job Description:

Key Responsibilities:

This role will be part of the Business Conduct and Global Compliance team, focused on third-party compliance. The position will work on global regulatory compliance initiatives, including due diligence, monitoring, and audits of third parties.

The ideal candidate will have a proven track record of:

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.

Requirements:

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.

Skills:

MacOS & iOS

Education:

Bachelor's Degree or equivalent work experience preferred.

Required Skills:

COMPLIANCE AUDITING

DUE DILIGENCE

COMPLIANCE/REGULATORY

COMPLIANCE MONITORING