Data Analyst I

Dexian LTD. - Cupertino, CA

Full-time - Mid Level

Cupertino, CA

10,001+ employees

About the position

The Data Analyst I position is part of the Business Conduct and Global Compliance team, focusing on third-party compliance. The role involves working on global regulatory compliance initiatives, including due diligence, monitoring, and audits of third parties to ensure adherence to compliance standards and regulations.

Responsibilities

• Review third-party due diligence screening reports and identify potential issues based on risk criteria and regulations.
• Work on anti-corruption regulatory compliance program initiatives.
• Analyze third-party compliance allegations and perform additional investigations.
• Monitor transactions for potential corruption risks.
• Conduct third-party audits.
• Research regulatory matters and compliance systems.

Requirements

• 3-5 years of related experience in compliance and risk analysis.
• Bachelor's degree in a related field.
• Exceptional communication and analytical skills.
• High level of attention to detail.
• Strong teamwork and relationship-building skills.
• Ability to manage several projects simultaneously.

Nice-to-haves

• Familiarity with compliance systems and documentation.
• Above average Excel and Tableau skills.

Benefits

• Equal Opportunity Employer
• Diversity and inclusion initiatives