Data Analyst II

Qualifications

• 3-5 years of compliance, regulatory, risk, or due diligence experience.
• Experience with third-party due diligence screening and risk evaluation.
• Background in anti-corruption or business conduct compliance programs.
• Strong research and analytical skills in regulatory matters.
• Ability to manage multiple projects and prioritize effectively.
• Excellent verbal and written communication skills.
• High attention to detail and problem-solving capabilities.

Responsibilities

• Review third-party due diligence reports to identify potential issues.
• Support global regulatory compliance initiatives focused on due diligence activities.
• Conduct research and analysis on compliance-related matters.
• Assist in anti-corruption compliance program initiatives and risk assessments.
• Work independently on various projects and initiatives.
• Collaborate with cross-functional teams to achieve compliance objectives.
• Define and track project success criteria to ensure positive outcomes.

Benefits

• Hybrid work schedule with flexibility.
• Opportunity to work on global compliance initiatives.
• Engagement with cross-functional teams.
• Potential for skill development in regulatory compliance and risk management.