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Deputy Enterprise Insider Threat Program Manager – Operations & Analytics, Threat Hunting, Insider Threat Investigations
Truist. Administer comprehensive investigation leadership to the Enterprise Insider Threat (EIT) and support multiple lines of business within the Bank .
Tech Stack
Tools & technologiesCyber Security
About the role
Key responsibilities & impact- Administer comprehensive investigation leadership to the Enterprise Insider Threat (EIT) and support multiple lines of business within the Bank
- Direct all EIT investigations and processes to ensure that insider risks within the Bank are adequately identified, assessed, monitored, controlled, and documented
- Leads Enterprise Insider Threat investigative team and strategies closing compliance gaps
- Partners in the analysis of legal, regulatory and compliance initiatives
- Manages cybersecurity risk and compliance functions including updating EIT procedures and standards
- Performing assessments to identify, manage and mitigate insider risks
- Assesses and guides remediation of compliance gaps
- Maintains a library of insider risks and controls and evaluates and tracks the EIT investigations
- Provide strategic investigation direction, subject matter expertise and leadership
- Contributes to the development of cyber governance strategies and manages all aspects of internal and external audits
- Respond to audit findings, develop, and document remediation plans
- Advise lines of business of their insider risk management responsibilities
- Liaise effectively with business units to provide details of the Enterprise Insider Threat and EIT investigations
Requirements
What you’ll need- Bachelor’s degree or an equivalent combination of education and related training preferably in criminal justice, regulatory affairs, insider threat/internal investigations, organizational or compliance law, or financial services
- Ten years related experience at a large financial institution or related industry leading insider threat/internal investigations, compliance, information security, incident response and/or risk management
- Strong knowledge of insider threat and cybersecurity risks, frameworks, best practices and industry/regulatory requirements
- Demonstrated knowledge in evidence gathering, investigation, and documentation
- Demonstrated leadership experience with critical thinking, time management skills and ability to effectively communicate with all levels of leadership
- Industry certification in Interview & Interrogations techniques (Ex. The Reid Technique, Basic Law Enforcement Interview & Interrogations, etc.) or other relative credentials
- Ability to lead projects of moderate complexity and notable risk exposure
Benefits
Comp & perks- medical, dental, vision, life insurance
- disability
- accidental death and dismemberment
- tax-preferred savings accounts
- 401k plan
- no less than 10 days of vacation during the first year of employment
- 10 sick days
- paid holidays
- defined benefit pension plan
- restricted stock units
- deferred compensation plan
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
insider threat investigationscybersecurity risk managementcompliance assessmentevidence gatheringincident responserisk managementdocumentationaudit managementcyber governance strategiesremediation planning
Soft Skills
leadershipcritical thinkingtime managementcommunicationstrategic directioncollaborationproblem-solvinganalytical skillsinterpersonal skillsproject management
Certifications
Interview & Interrogations techniquesThe Reid TechniqueBasic Law Enforcement Interview & Interrogations