Onsite Enterprise Insider Threat Investigations Manager

Posted last week

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About the role

  • Manage Enterprise Insider Threat investigations and lead compliance strategies for financial services. Oversee risk management and provide guidance on insider risks to business units across the bank.

Responsibilities

  • Administer comprehensive investigation leadership to the Enterprise Insider Threat (EIT) and support multiple lines of business (LOBs)
  • Direct all EIT investigations and processes to ensure insider risks are identified, assessed, monitored, controlled, and documented
  • Lead the Enterprise Insider Threat investigative team and strategies
  • Manage cybersecurity risk and compliance functions
  • Advise lines of business on insider risk management responsibilities and ensure procedures are defined

Requirements

  • Bachelor’s degree or equivalent in criminal justice, regulatory affairs, insider threat/internal investigations, organizational or compliance law, or financial services
  • 10 years related experience at a large financial institution or related industry
  • Strong knowledge of insider threat and cybersecurity risks, frameworks, best practices, and industry/regulatory requirements
  • Evidence gathering, investigation, and documentation skills
  • Leadership experience with critical thinking, time management, and effective communication

Benefits

  • medical, dental, vision, life insurance
  • disability
  • accidental death and dismemberment
  • tax-preferred savings accounts
  • 401k plan
  • vacation (no less than 10 days, prorated)
  • sick days (10, prorated)
  • paid holidays
  • defined benefit pension plan (depending on position)
  • restricted stock units (depending on position)
  • deferred compensation plan (depending on position)

Job title

Enterprise Insider Threat Investigations Manager

Job type

Experience level

SeniorLead

Salary

Not specified

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

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