Sr Insider Risk & Compliance Investigator
Pavas, San Jose, Costa Rica
hace 11 días

It's fun to work in a company where people truly BELIEVE in what they are doing!

We're committed to bringing passion and customer focus to the business.

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
  • Concentrix is an equal opportunity employer. Concentrix evaluates qualified applicants without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity or expression, protected veteran status, disability status or any other legally protected characteristic.

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