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更新于 6月13日

Compliance Sr. Investigator-高級(jí)合規(guī)經(jīng)理

3-5萬(wàn)
  • 大連高新園區(qū)
  • 10年以上
  • 碩士
  • 全職
  • 招2人

職位描述

舞弊審查合同審查法規(guī)解讀咨詢服務(wù)
Responsibilities: ? Own the establishment of processes, relevant documentation and training necessary to establish, operationalize and monitor the Insider Risk and Compliance program ? Collaborate with internal and external stakeholders for open risk / investigative discussions including but not limited to, country leaders, Legal, HR, Client security focal, etc. ? Lead, plan, and participate as required in Global Security Assessments (GSAs) in specific country per GSA Schedule / Calendar identifying both internal and external vulnerabilities ? Participate and support in the action planning activity as necessary, to close the identified vulnerabilities ? Plan, participate and ensure NNIs for the Geography/ regions assigned are conducted in-line with Sr. Executive and Security Leadership requirements ? Collaborate with management and appropriate law enforcement to take relevant action when Insider Risk and Compliances are suspected or confirmed ? Establish employee awareness and training materials, and where necessary assist in specific training as required ? Lead a team of Insider Risk and Compliance Inspectors and Incident Specialists in investigations, GSAs, NNI and risk reduction strategies · Qualifications: ? Bachelor’s / Master’s degree in Criminology preferred or equivalent experience ? Certified Fraud Examiner or willing/able to certify within 12 months of employment ? 10+ years of experience working in internal, fraud or cyber investigations ? Expertise in risk identification and risk reduction in the BPO industry strongly preferred ? Must demonstrate strong writing, speaking and presentation skills ? Strong people management skills ? Proficient with Microsoft Office: Outlook, Word, Excel and PowerPoint ? Expert in investigative triage, case management and report writing ? Track record investigating criminal, sensitive or confidential matters ? Proven background in communicating and influencing senior leaders ? Travel will be required both domestically and internationally

工作地點(diǎn)

大連高新園區(qū)軟件園

職位發(fā)布者

倪薇/Consultant

當(dāng)前在線
立即溝通
大連凱沃企業(yè)管理顧問(wèn)有限公司
凱沃管理咨詢有限公司,由國(guó)內(nèi)知名企業(yè)經(jīng)理人、擁有多年經(jīng)驗(yàn)的專業(yè)人力資源顧問(wèn)和職業(yè)顧問(wèn)創(chuàng)辦,是一家為客戶提供一體化人力資源解決方案的專業(yè)顧問(wèn)公司。我們致力于和企業(yè)、人才建立起長(zhǎng)期的戰(zhàn)略合作關(guān)系。通過(guò)我們的服務(wù),幫助客戶獲得優(yōu)秀的人才,在市場(chǎng)競(jìng)爭(zhēng)中保持優(yōu)勢(shì)。我們關(guān)注人才供應(yīng)鏈和價(jià)值鏈中人的內(nèi)在需求和價(jià)值體現(xiàn),人才成長(zhǎng)的心理環(huán)境,以及人才的持續(xù)發(fā)展和價(jià)值實(shí)現(xiàn),為企業(yè)提供最合適的人才解決方案,為候選人提供職業(yè)咨詢和專業(yè)的職業(yè)發(fā)展規(guī)劃。
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