Compliance Analyst

Overview

Hybrid
$34 - $49
Contract - W2
Contract - 12 Month(s)

Skills

Analytical Skill
Attention To Detail
Collaboration
Auditing
Due Diligence
Regulatory Compliance
Relationship Building

Job Details

A globally leading technology company is looking for a Compliance Analyst to join its Business Conduct and Global Compliance team. This role will focus on global regulatory compliance initiatives, including due diligence, monitoring, and audits of third parties. If you have a strong background in third-party risk, anti-corruption compliance, and data analysis tools like Excel and Tableau, we invite you to apply and help strengthen our global compliance efforts.

Required Experience:

  • 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.
  • Analyzing third party compliance allegations and performing 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.
  • 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.

Required Skills:

  • Above average Excel and Tableau 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.

Education:

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

Type: Contract

Duration: 12 months (with possibility to extend)

Work Location: Cupertino, CA (Hybrid)

Pay range: $ 34.00 - $ 49.00 (DOE)

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About OSI Engineering, Inc.