Controls & Compliance Investigator

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

Job summary

Concentrix Specialist, Controls and Compliance will monitor processes to ensure rules are followed, review client concerns, and lead investigations to determine root causes and corrective actions. The role emphasizes detecting suspicious activities and ensuring swift, proper responses to security issues.

Within our Information Technology and Global Security team, you will create clear audit and compliance reports, highlight risks, and develop action plans for stakeholders, while completing

Responsibilities

• Check processes to ensure rules are followed and raise flags early.
• Review client concerns and lead investigations to identify root causes and corrective actions.
• Detect suspicious activities and respond quickly to security issues.
• Create clear audit and compliance reports with findings, risks, and action plans for 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 Specialist, Controls and Compliance will monitor processes to ensure rules are followed, review client concerns, and lead investigations to determine root causes and corrective actions. The role emphasizes detecting suspicious activities and ensuring swift, proper responses to security issues.

Within our Information Technology and Global Security team, you will create clear audit and compliance reports, highlight risks, and develop action plans for stakeholders, while completing