Compliance Analyst

The Information Technology team at Russell Tobin & Associates is supporting a top financial organization that has an opening for a Compliance Analyst role.

Below is some information about an immediate opportunity for which you might be interested:

Location: Hybrid to Cupertino, CA

Pay Range: $38/HR - $43/HR on W2

Type: 6 months Contract (with possible extension)

Duties

This position will be part of the Business Conduct and Global Compliance team. Specifically, the position will work on global regulatory compliance initiatives, primarily focused on third party due diligence.

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 in research, including on regulatory matters.
• Familiarity with compliance systems and documentation is a plus.
• Above average Excel and Tableau skills.
• Working independently on multiple initiatives or standalone projects.
• 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.

Russell Tobin offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors.