ICONMA · 2 days ago

Compliance Analyst

Cupertino, CA

Contract

Onsite

Entry Level

1+ years exp

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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.

Conduct research, including on regulatory matters.

Possess familiarity with compliance systems and documentation.

Utilize above-average Excel and Tableau skills.

Work independently on multiple initiatives or standalone projects.

Collaborate with multiple teams, balance various priorities, problem solve in high-demand situations, define and establish attainable measures of success, and regularly achieve positive outcomes as part of a global team.

Qualification

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Due diligenceComplianceRegulatory mattersExcelTableauProject managementProblem-solvingHigh-demand situationsCommunicationAnalyticalAttention to detailTeamworkRelationship-buildingCompliance SystemsDocumentationDue Diligence Research