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Compliance Risk Specialist

2 months ago

Cupertino, California, United States WalkWater Technologies Full time
{"h1": "Compliance Analyst Role at WalkWater Technologies", "p": "At WalkWater Technologies, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.

Responsibilities:

* Review and analyze third-party due-diligence screening reports to identify potential issues based on risk criteria and regulations.
* Work on anti-corruption regulatory compliance program initiatives to ensure the company's compliance with relevant laws and regulations.
* Analyze third-party compliance allegations and perform additional investigations to ensure the company's compliance with regulatory requirements.
* Monitor transactions for potential corruption risks and ensure the company's compliance with relevant laws and regulations.
* Experience with third-party audits and research on regulatory matters is highly desirable.

Requirements:

* Exceptional communication and analytical skills to effectively communicate with stakeholders and analyze complex data.
* High level of attention to detail to ensure accuracy and precision in compliance reviews and investigations.
* Strong teamwork and relationship-building skills to work effectively with cross-functional teams and stakeholders.
* Ability to work alone or part of a team based on project needs and manage several projects simultaneously.

Education/Experience:

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

If you are a motivated and detail-oriented individual with a passion for compliance and regulatory affairs, we encourage you to apply for this exciting opportunity to join our team at WalkWater Technologies.", "h2": "Key Skills", "ul": ["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"]}