Job Title:
Data Analyst II
Location:
Cupertino, CA
Job Type:
Full-time,6-months, On-Going Contract, W2
Schedule:
Monday – Friday, Hybrid
Pay Range:
$48.50 per hour
Visa sponsorship is not available now or in the near future.
Job Description:
Key Responsibilities
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Review third-party due diligence screening reports and identify potential issues based on risk criteria and applicable regulations.
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Support global regulatory compliance initiatives with a primary focus on third-party due diligence activities.
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Conduct research and analysis on regulatory and compliance-related matters.
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Support anti-corruption compliance program initiatives and related risk assessments.
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Work independently on multiple initiatives and standalone projects.
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Collaborate with cross-functional and global teams to drive compliance objectives.
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Define, track, and measure project success criteria while ensuring positive outcomes.
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Analyze findings and document compliance-related observations and recommendations.
Requirements
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3-5 years of related compliance, regulatory, risk, or due diligence experience.
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Experience reviewing third-party due diligence screening reports and evaluating potential risk factors.
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Experience supporting anti-corruption or business conduct compliance programs.
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Strong research and analytical abilities, particularly related to regulatory matters.
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Ability to manage multiple projects simultaneously and balance competing priorities.
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Ability to work independently as well as within a team environment.
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Strong verbal and written communication skills.
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High attention to detail and strong problem-solving capabilities.
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Proven ability to build relationships and collaborate effectively across teams.
Preferred Qualifications
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Experience conducting due diligence research.
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Familiarity with compliance systems and compliance documentation processes.
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Experience supporting global compliance programs.
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Exposure to third-party risk management or vendor due diligence programs.
Skills
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Third-Party Due Diligence (TPDD)
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Regulatory Compliance
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Anti-Corruption Compliance
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Risk Assessment & Analysis
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Regulatory Research
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Project Management
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Stakeholder Collaboration
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Excel
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Tableau
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Compliance Documentation
Education
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Bachelor’s degree in a related field.
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