Controls & Compliance Investigator

Concentrix Philippines; Philippines; On-site; PHP 600,000 - 900,000; Full time

Job summary

Concentrix Philippines is seeking a Specialist, Controls & Compliance to strengthen our Information Technology and Global Security function. The role focuses on conducting audits, leading investigations, and supporting security operations across a global partner network.

The position emphasizes timely reporting to leadership, ongoing training, and active participation in regular one-on-one updates with management, helping us maintain a robust compliance program in a dynamic environment.

Qualifications

• Experience conducting recurring compliance audits to identify risks and control gaps.
• Ability to investigate and resolve client escalations and compliance concerns.
• Familiarity with fraud prevention, security monitoring, and incident response activities.

Responsibilities

• Conduct recurring compliance audits to identify risks, control gaps, and opportunities for improvement.
• Lead investigations and resolution of client escalations and compliance-related concerns.
• Support fraud prevention, security monitoring, and incident response activities.
• Prepare and present audit, compliance, and risk reports to leadership and key stakeholders.
• Complete all assigned, mandatory training within the timeframe provided.
• Conduct and/or participate in regularly scheduled 1:1 meetings with direct manager and/or direct reports.

Job description

Concentrix Philippines is seeking a Specialist, Controls & Compliance to strengthen our Information Technology and Global Security function. The role focuses on conducting audits, leading investigations, and supporting security operations across a global partner network.

The position emphasizes timely reporting to leadership, ongoing training, and active participation in regular one-on-one updates with management, helping us maintain a robust compliance program in a dynamic environment.