Compliance Analyst

ICONMA; Cupertino (CA); Sur place; USD 95 000 - 125 000; Plein temps

Avantages offerts par ce poste

Health benefits

Referral program

Growth opportunities

Résumé du poste

Talentify in Cupertino, CA is seeking a Compliance Analyst for a hybrid role. You will join the Business Conduct and Compliance team, focusing on global regulatory initiatives and third party due diligence.

The ideal candidate has 3–5 years of related experience, a Bachelor’s degree, strong Excel and Tableau skills, and excellent analytical and communication abilities. The role requires independent work and teamwork across multiple project teams.

Qualifications

• 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 priorities and problem solving in high-demand situations.
• Exceptional communication and analytical skills.
• High level of attention to detail.
• Strong teamwork and relationship-building skills.
• Ability to work alone or as 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.

Responsabilités

• Work on global regulatory compliance initiatives, primarily focused on third party due diligence.
• Be part of the Business Conduct and Compliance team and contribute to cross-functional projects.

Connaissances

Excel

Tableau

Regulatory compliance

Due diligence

Data analysis

Communication

Teamwork

Project management

Independent work

Formation

Bachelor’s degree in a related field

Outils

Compliance systems

Description du poste

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