What are the responsibilities and job description for the BGC Specialist_Internal Auditing position at Tephra Inc.?
Description :
Understand and facilitate the entire Background Check Process, legal requirements and compliance imperatives. Understand client MSAs and execute checks in accordance to requirements, co-ordinate with BGC vendors. In addition, understand the Form i-9 process and requirements thereof.
Responsibilities :
- Understand MSA and BGC requirements documented in these.
- Create packages in vendor systems and ensure that BA vendors are also able to understand these
- Adjudicate cases and ensure that these are in line with the requirements in the MSA
- Ensure that audits go on smoothly with no non-compliances
- Review MSAs and suggest changes as required
- Maintain accurate documentation and feedback where required
- Ensure that all processes are in line with legal and compliance requirements
- Represent Our Client during insourcing deals in the context of BGC requirements
Qualifications :
