大连招聘

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

微信分享