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

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

Deputy Enterprise Insider Threat Program Manager – Operations & Analytics, Threat Hunting, Insider Threat Investigations

Key skills