Insider Risk Business Analyst Vice President
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Job Location:
Charlotte, VT - USA
Monthly Salary:
Not Disclosed
Posted on:
3 hours ago
Vacancies:
1 Vacancy
Job Summary
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history SMBC Group offers a diverse range of financial services including banking leasing securities credit cards and consumer finance. The Group has more than 130 offices and 80000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group Inc. (SMFG) is the holding company of SMBC Group which is one of the three largest banking groups in Japan. SMFGs shares trade on the Tokyo Nagoya and New York (NYSE: SMFG) stock exchanges.
In the Americas SMBC Group has a presence in the US Canada Mexico Brazil Chile Colombia and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia the Group offers a range of commercial and investment banking services to its corporate institutional and municipal clients. It connects a diverse client base to local markets and the organizations extensive global network. The Groups operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC) SMBC Nikko Securities America Inc. SMBC Capital Markets Inc. SMBC MANUBANK JRI America Inc. SMBC Leasing and Finance Inc. Banco Sumitomo Mitsui Brasileiro S.A. and Sumitomo Mitsui Finance and Leasing Co. Ltd.
Role Description
SMBC is seeking an Insider Risk Business Analyst with a strong passion for cybersecurity processes data and analytics. The candidate must be a highly motivated individual with strong interpersonal skills able to leverage their technical insider risk cybersecurity threat analysis and/or counterintelligence experience. The position will work closely with various partners within the firm including but not limited to HR Legal Cybersecurity and Technology as well as external partners. The ability to work effectively with a diverse set of stakeholders is essential. The role requires creativity critical thinking strong communication skills and the ability to work effectively across a large global organization.
This role will report to the Head of Insider Risk for SMBC Americas Division.
Note: This is a hybrid role requiring the successful candidate to attend our Charlotte office.
Role Objectives
- 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.
Qualifications and Skills
- 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 masters 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.
Additional Requirements
SMBCs employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home as well as from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process. Hybrid work may not be permitted for certain roles including for example certain FINRA-registered roles for which in-office attendance for the entire workweek is required.
SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal state and local law. If you need a reasonable accommodation during the application process please let us know at
Required Experience:
Exec
Key Skills
- Change Management
- Financial Services
- Growing Experience
- Managed Care
- Management Experience
- Analysis Skills
- Senior Leadership
- Performance Management
- Process Management
- Leadership Experience
- negotiation
- Analytics
