
Insider Risk Business Analyst – Vice President
Sumitomo Mitsui Banking Corporation – SMBC Group
full-time
Posted on:
Location Type: Hybrid
Location: North Carolina • United States
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Job Level
Tech Stack
About the role
- Responsible for critical strategic deliverables for the Insider Risk Program executed in accordance with data privacy and legal requirements and expectations.
- Work with a team of analysts conducting triage of events generated by monitoring use cases, producing contextual data-driven analysis of insider incidents, risk analysis, and threat assessment.
- Analyze data and identify anomalous activity for investigation, escalation to other SMEs, and cross-functional coordination of mitigation strategies.
- Monitor internal and external Intel for notable insider events & perform insider incident topology analysis for risk and response action assessment.
- Provide SME-level support on insider risk matters leveraging deep knowledge of insider risk, cyber security, and counterintelligence.
- Communicate complex problem sets in succinct and clear manner that is understandable to a variety audience across the firm.
- Help align and socialize the insider risk program across multiple stakeholders, senior managers, and executives; synthesize findings and present updates and recommendations.
- Lead the development of program governance documentation, including definition of roles and responsibilities and support compliance with the control environment.
- Work and collaborate with critical stakeholders, within the firm, financial sector, across other industries and the U.S. Government, to stay abreast of industry trends and best practices.
Requirements
- 10+ years relevant work experience supporting an insider risk, cybersecurity and/or counterintelligence program, investigations, or risk analysis; assessing complex threats; scoping and developing mitigation strategies in coordination with cross-functional teams and technical domains.
- Minimum of an Undergraduate degree, preferably a master’s degree related to Intelligence Studies, Forensic Science, Security Studies, Computer Science, Cybersecurity, Data Analysis, or a related field.
- Experience conducting risk assessments and in-depth multi-source research on threat actors, tactics, techniques, and emerging trends to inform risk scenarios, evaluate control environment and develop mitigation strategies.
- Experience managing business objectives and outcomes.
- Proven ability to strategize and demonstrate ‘out of the box’ thinking and creativity in order, to solve complex problems and deliver practical and effective results.
- Experience in data analysis, design, implementation, and management of enterprise-wide security initiatives related to insider risk.
- Experience building successful sustainable relationships across lines of business and with technical partners to develop detection and mitigation strategies.
- Ability to handle of pressure associated with complex projects in a demanding environment.
- Very strong oral and written communication skills, with focus on attention to detail; experience communicating with senior levels.
- Ability to leverage multiple data sets and tools to support complex analysis.
- Strong negotiation and influence skills with all levels of organization as well as the ability to influence people who do not report to you to achieve results.
Benefits
- Reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysisrisk analysisthreat assessmentinsider riskcybersecuritycounterintelligencemitigation strategiesmulti-source researchenterprise-wide security initiativescomplex problem solving
Soft skills
communication skillsstrategic thinkingcreativityrelationship buildingnegotiation skillsinfluence skillsattention to detailability to work under pressurecollaborationpresentation skills