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Risk & Compliance Specialist

An Innovative Cloud Storage Company

Full time

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San Francisco, CA
Monday - Friday, 40 hours per week
Assignment Length:
1 year contract
Job Description

HireArt is helping an innovative cloud storage company find a Risk & Compliant Specialist to support FCPA (Foreign Corrupt Practices Act) and Export Control screening efforts as well as execute day-to-day compliance operations tasks. The ideal candidate will have a bachelor's degree and 1+ years relevant work experience. 

As Risk & Compliance Specialist, you will: 

  • Follow up with internal sales team for correct reseller information and business impact.
  • Evaluate and analyze results from screening tools (FCPA and dynamic screening tool).
  • Identify false positives from results and send external due diligence questionnaire to risky resellers and vendors.
  • Review external due diligence responses and escalate potential issues to management.
  • Clear documentation of all false positives, potential hits, clearing decisions, and results.
  • Facilitate ongoing compliance tasks and monitor control completion.
  • Identify areas of potential improvement for key processes and procedures and support management of the related processes and procedures.
  • Coordinate with Dow Jones consultants for tool improvements.
  • Bachelor's degree preferred
  • 1+ years relevant work experience 
  • Some experience managing projects and processes 
  • Excellent written and verbal communication skills
  • Strong organizational and critical thinking skills 
  • Excellent attention to detail

Commitment: This is a full-time (40 hours per week), 1-year contract position through HireArt and based in San Francisco.