Senior Information Security Analyst

4 weeks ago

Singapore Citi Full time
About Citi:

Citi is a leading global bank with a presence in over 160 countries and jurisdictions. We have approximately 200 million customer accounts and provide a wide range of financial products and services to consumers, corporations, governments, and institutions. Our services include consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

Job Summary:

We are seeking a Senior Information Security Analyst to join our team. The successful candidate will be responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks. This role will ensure the execution of Information Security directives and activities in alignment with Citi's data security policy. The Suspicious Activity Management (SAM) program is a regulatory Governance program that identifies critical internet-facing applications within Citi and ensures they are compliant with Citi's requirements and regulatory standards for monitoring and detecting suspicious activities.

Key Responsibilities:

• Identify potential information security risks and make recommendations for enhancement
• Collect and analyze security risk evidence and coordinate with internal and external compliance and auditing agencies/officials
• Execute meetings and communicate complex security topics and safe IS practices with all levels of the organization
• Ensure that controls are utilized daily and that non-compliance remediation is addressed
• Provide IS consulting services, including interpreting and/or clarifying information security policy, procedures, standards, or concepts
• Assist with defining and implementing IS standards to align procedures and practices in compliance with Citi standards
• Educate and advise on safe information security practices and current, changing, and/or recommended information security requirements
• Validate compliance with IS policies, practices, and procedures, and resolve a variety of IS-related issues in coordination with the business
• Assume an informal/formal mentorship role within teams and assist with the coaching and training of new team members
• Has the ability to operate with a limited level of direct supervision
• Can exercise independence of judgment and autonomy
• Acts as SME to senior stakeholders and/or other team members
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
• Drive application security assessments by analyzing the current application architecture to determine the nature of risk and requirements (exhaustive list of events and data elements) for onboarding on to SAM monitoring tools
• Based on the SAM assessment, advise the application team on the controls necessary to achieve SAM compliance and help build a plan for the same;
• As SME, provide inputs for resolution of pending technical issues during SAM assessment and onboarding of in-scope applications on to monitoring tools for both Category 1 and 2;
• Coordinate with Splunk onboarding team or CSAP (Citi Secure Authentication Platform) Operations team where data or applications need to be clarified or reviewed for additional clarification or updated status;
• Extensive use of the SAM Tracker in Archer to archive status of compliance, actions, deliverables, and to manage the queue for follow-up tasks;
• Prepare slides for the weekly SAM (Suspicious Activity Management) Committee reviews as well as for other management, audit, or regulatory reviews;
• Prepare metrics and GISMR report to the senior management;
• Provide businesses with full description of the SAM Program in as much detail as is necessary, when needed.

Ideal Background:

We are looking for a candidate with a strong background in IT Risk Management/Information Security, specifically in performing IT Risk Assessment for web applications/infrastructure. The ideal candidate will have a thorough understanding of web application design and architecture, as well as application and network level nomenclature and models, including Mobile technology channels, APIs, SDKs, middleware, authentication protocols, and more. Experience in the use and knowledge of Archer is a bonus. Financial services experience is strongly preferred, including familiarity with FFIEC guidelines (Authentication in an Internet Banking Environment).

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