Compliance Analyst

Spectraforce Technologies, Inc.; Cupertino (CA); Hybrid; USD 70,000 - 100,000; Full time

Job summary

Spectraforce Technologies, Inc. in Cupertino, CA is seeking a Compliance Analyst for a 7-month hybrid role. You will join the Business Conduct and Compliance team and drive global regulatory initiatives focused on third party due diligence.

The ideal candidate has experience reviewing due diligence screening reports, identifying risk, and contributing to anti-corruption compliance programs. Strong Excel and Tableau skills and the ability to work independently amid multiple projects are essential.

Qualifications

• Experience with third party due diligence and regulatory matters.
• Strong analytical and communication skills are essential.
• Ability to manage multiple projects and collaborate with cross-functional teams.

Responsibilities

• Work on global regulatory compliance initiatives focused on third party due diligence.
• Review third party due diligence screening reports and identify potential issues based on risk criteria and regulations.
• Collaborate with multiple teams to balance priorities and drive measurable outcomes.

Skills

Due diligence screening

Regulatory compliance

Risk assessment

Independent work

Team collaboration

Education

Bachelor's degree in a related field

Tools

Excel

Tableau

Compliance systems

Job description

Job Title: Compliance Analyst

Duration : 7 months

Location : Cupertino, CA (Hybrid)

Duties

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.

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.
• 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.

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.
• Experience conducting due diligence research a plus.

Education/Experience

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