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Compliance and Risk Analyst

2 months ago

Cupertino, California, United States Dexian Full time

Job Summary:

Dexian is seeking a highly skilled Compliance and Risk Analyst to join our Business Conduct and Global Compliance team. As a key member of our team, you will be responsible for working on global regulatory compliance initiatives, including due diligence, monitoring, and audits of third parties.

Key Responsibilities:

  • Review third-party due-diligence screening reports and identify potential issues based on risk criteria and regulations.
  • Work on anti-corruption regulatory compliance program initiatives.
  • Analyze third-party compliance allegations and perform 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.
  • Ability to work simultaneously 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 and Experience:

  • 3-5 years related experience with a Bachelor's degree in a related field.