Job Responsibilities / Role
- Promoting and encouraging good culture and behaviours personally and across the company, in line with I AM Risk.
- Identifying, assessing, managing, and reporting risk, taking proactive personal responsibility for 'doing the right thing' in compliance with regulatory requirements and our frameworks and policies.
- Progressing specific actions that could minimise or mitigate risks identified (e.g., conduct risk and operational risk).
- Maintaining awareness of changes to regulatory landscape and incorporating these into activities
- Supporting the bank in meeting its business, legal, regulatory and stakeholder obligations in respect of Financial Crime Compliance.
- Research best practice, make positive contribution to shape and implement products and processes which help to protect the bank from Insider threat.
- Develop appropriate metrics which display the effectiveness of Insider threat.
- Positive contribution to continuous improvements in the insider threat space
La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto.
Mandatory Skills
- Demonstratable knowledge of the Microsoft Office suite including Outlook, Excel, and PowerPoint.
- Demonstratable knowledge of the use of Service Now including the ability to respond efficiently to tickets and run basic reporting.
- Excellent understanding of risk management practices, processes, and techniques.
- Understanding of DLP functionalities, including policy monitoring, incident response, and analysis.
- Excellent organisational and communication skills.
- Ability to display discretion and maintain confidentiality while interacting with other areas of the bank.
- Exposure to cyber security policies, standards, procedures, and guidelines.
- Exposure to cyber security platforms including Purview, Defender, and Netskope.
- Knowledge of applicable Data Protection laws and regulations (GDPR), Payment Card Industry (PCI) standards and the NIST Cyber Security Framework.
- Demonstratable knowledge of the Microsoft Office suite including Outlook, Excel, and PowerPoint.
- Demonstratable knowledge of the use of Service Now including the ability to respond efficiently to tickets and run basic reporting.
- Excellent understanding of risk management practices, processes, and techniques.
- Understanding of DLP functionalities, including policy monitoring, incident response, and analysis.
- Excellent organisational and communication skills. xkdbapo
- Ability to display discretion and maintain confidentiality while interacting with other areas of the bank.