Our client is seeking a detail-driven Compliance Analyst to join their Business Conduct and Compliance team. This role will focus heavily on global regulatory compliance initiatives, primarily third-party due diligence. This position is ideal for an analytical professional with a strong background in regulatory research, risk screening, and cross-functional project management who thrives in a high-demand, global environment.
Review and evaluate third-party due diligence screening reports to identify potential compliance issues based on established risk criteria and regulations.
Support anti-corruption regulatory compliance program initiatives and drive global compliance projects.
Conduct comprehensive research on regulatory matters and compliance frameworks.
Analyze complex data sets utilizing advanced Excel and Tableau skills to track metrics and report outcomes.
Work independently on standalone projects while effectively balancing multiple initiatives simultaneously.
Collaborate closely with diverse, cross-functional global teams, defining attainable measures of success and problem-solving in high-demand situations.
3–5 years of related professional experience with a Bachelor’s degree in a related field.
Proven track record in reviewing third-party due diligence screening reports and applying risk-based evaluation criteria.
Experience working on anti-corruption or general regulatory compliance program initiatives.
Strong background in investigative or regulatory research.
Above-average technical proficiency in Excel and Tableau.
Exceptional communication, analytical, and relationship-building skills with a high level of attention to detail.
Familiarity with compliance systems, databases, and internal documentation tools.
Demonstrated ability to manage several competing projects simultaneously while working autonomously or as part of a global team.
Location: Hybrid – Cupertino, CA
Duration: 6-Month Contract (with potential extension)
Pay Range: $30.00 – $45.00 / hour (DOE)
