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)
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