Data Analyst II

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 

• Review third-party due diligence screening reports and identify potential issues based on risk criteria and applicable regulations. 

• Support global regulatory compliance initiatives with a primary focus on third-party due diligence activities. 

• Conduct research and analysis on regulatory and compliance-related matters. 

• Support anti-corruption compliance program initiatives and related risk assessments. 

• Work independently on multiple initiatives and standalone projects. 

• Collaborate with cross-functional and global teams to drive compliance objectives. 

• Define, track, and measure project success criteria while ensuring positive outcomes. 

• Analyze findings and document compliance-related observations and recommendations. 

Requirements 

• 3-5 years of related compliance, regulatory, risk, or due diligence experience. 

• Experience reviewing third-party due diligence screening reports and evaluating potential risk factors. 

• Experience supporting anti-corruption or business conduct compliance programs. 

• Strong research and analytical abilities, particularly related to regulatory matters. 

• Ability to manage multiple projects simultaneously and balance competing priorities. 

• Ability to work independently as well as within a team environment. 

• Strong verbal and written communication skills. 

• High attention to detail and strong problem-solving capabilities. 

• Proven ability to build relationships and collaborate effectively across teams. 

Preferred Qualifications 

• Experience conducting due diligence research. 

• Familiarity with compliance systems and compliance documentation processes. 

• Experience supporting global compliance programs. 

• Exposure to third-party risk management or vendor due diligence programs. 

Skills 

• Third-Party Due Diligence (TPDD) 

• Regulatory Compliance 

• Anti-Corruption Compliance 

• Risk Assessment & Analysis 

• Regulatory Research 

• Project Management 

• Stakeholder Collaboration 

• Excel 

• Tableau 

• Compliance Documentation 

Education 

• Bachelor's degree in a related field. 

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