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Compliance Analyst

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ICONMA, LLC

2024-10-03 08:42:42

Job location Cupertino, California, United States

Job type: fulltime

Job industry: Administration

Job description

Duties

This position will be part of the Business Conduct and Global Compliance team, focused on third party compliance.

Specifically, the position will work on global regulatory compliance initiatives, including due diligence, monitoring, and audits of third parties.

Candidate has a proven track record of:

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.

Education/Experience

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

As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, sexual orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.

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