Risk and Compliance Director/风控合规总监/风险审计
大连隆基信息技术有限公司
- 公司规模:150-500人
- 公司性质:民营公司
- 公司行业:计算机软件
职位信息
- 发布日期:2021-01-14
- 工作地点:大连-高新园区
- 招聘人数:若干人
- 工作经验:8-9年经验
- 学历要求:大专
- 职位月薪:4-7万/月
- 职位类别:审计经理/主管 风险管理/控制
职位描述
· 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
? Identify, monitor and investigate suspicious activity by employees and/or contractors or third parties working for Concentrix
? 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
Accountability:
? Ensure Insider Risk and Compliance program initiatives in specific country are aligned with Global Security Insider Risk and Compliance objectives and processes
? Accountable for all aspects of operationalizing the Insider Risk and Compliance program in specific country or area of responsibility
? Collaborate with Business teams to build a culture of continual improvement and fraud prevention during all discussions
? Compile and publish monthly metrics and calibration with internal/external customers for all incidents to common causes, root cause analysis as well as corrective actions
? Ensure GSAs are conducted in-line with calendared/ committed schedule
? Proactively and regressively monitor/audit/assess/investigate areas such as but not limited to internal fraud, theft of intellectual property, intentional theft of sensitive information, disclosure of sensitive information to unauthorized individuals or group, bribery/corruption, misuse of company information/assets
? Manage the No Notice Inspections (NNIs) process for specific country ensuring completion of NNIs at the required frequency, reports published in a timely manner, and vulnerabilities (if any) discussed with Process/ Account Owners before publishing to the senior executives.
? For Non-Strategic Accounts, ensure that open risk findings are driven to closure for NNIs, Investigations and GSAs
? For Strategic Accounts, ensure risk findings / observations from NNIs, Investigations, and GSAs are discussed with BISOs for closure
? Ensure relevant records retention, legal, HR, Privacy, guidelines are followed and utilized for all activity
? Manage and direct all aspects of Incident Response according to standard life cycle, ensuring final disposition is documented and results are known and evident
? Ensure incidents are analyzed, and governance processes are in place to drive them to closure in a timely manner
? Ensure that learnings from incidents are captured, documented, and circulated to relevant stakeholders
? Ensure education sessions are conducted wherever required, and Insider Risk and Compliance team assists with control improvement wherever necessary, to add value
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
? Interview and Interrogation training such as Reid technique or similar
? 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
薪资福利:
1) 14薪,六险二金,公积金比例24%,公司设有企业年金计划,可折扣价格购买公司股票;
2) 15天带薪年假,22天带薪病假,6天公司自有假期,免费健康体检,团队活动,结婚和生育礼金,节日礼品卡,年终福袋 ;
3) 公司设有健身俱乐部,提倡员工健康生活,快乐工作;
4) 公司非常注重员工语言能力提升,每周免费为员工提供外教口语课
5) 公司非常人性化,为外地员工报销过年回家往返路费
6) 公司内部培训和晋升体系完善,每年有国外出差工作机会,每年度薪资涨幅美丽;
7) 公司氛围超级nice,欲寻求踏实靠谱有责任心的员工;
公司介绍
隆基通过多年积累,已经形成了包括:行业解决方案、应用解决方案、工具平台解决方案、企业基础数据平台解决方案、基础设施平台等多种服务于企业全面IT战略的综合解决方案。提供的服务涵盖了“企业咨询服务、企业数据服务、企业应用服务、企业治理服务”全部领域。
隆基总部位于大连,在上海、北京等地分别设立研发团队,形成了一个包含资深业务专家、项目经验丰富的管理人员及优秀的技术研发人才在内的团队。
公司将以绿色IT战略、绿色IT咨询服务为宗旨,将帮助您低碳减排。为客户提供先进的技术,提供安全、可靠、高质量、易扩展的行业解决方案;以专业化的服务宗旨,帮助客户实现信息化管理的***实践方式,以满足客户在业务快速发展下的不同需求。
联系方式
- Email:grace.zhao@gaoxinjob.com
- 公司地址:大连 (邮编:116000)
- 电话:17741137548