What are the responsibilities and job description for the Compliance Analyst position at WalkWater Technologies?
REQ ID – 33814362
ROLE – Compliance Analyst
LOCATION – Cupertino - Hybrid
MAIN SKILLS – Above average Excel and Tableau skills, reviewing third party due-diligence screening, anti-corruption regulatory compliance, Experience with third party audits
Qualifications:
- 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.
- Above average Excel and Tableau skills
- 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:
- 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/Experience
- 3-5 years related experience with a Bachelor’s degree in a related field.
Security Compliance Analyst
Tekfortune Inc. -
Pleasanton, CA
HR Compliance Analyst
Tesla Motors, Inc. -
Fremont, CA
IT Security & Compliance Analyst
Candidate Experience site -
Sunnyvale, CA
