Managing Director - Insider Threat Program

Date limite pour présenter sa candidature :08/28/2026

Adresse :320 S Canal Street Groupe de famille d'emploi :

Technologie Leads the Bank’s enterprise insider threat program, defining strategy, governance, and operating model to proactively identify, assess, mitigate, and prevent insider-driven risk. Establishes a risk-based approach to insider threat, strengthening the Bank’s ability to anticipate emerging threats, close control gaps, and enhance operational resilience. Maintains a forward-looking view of emerging insider risks, including employee-enabled fraud, credential misuse, data exfiltration, collusion, third-party insider risk, and cyber-enabled activity.

The insider threat program is a centralized program requiring strict governance and confidentiality, with only involving stakeholders on a need-to-know basis in a controlled escalation environment.

Strategy & Operating Model Defines and leads the enterprise insider threat strategy and long-term roadmap.

Builds a consistent global framework aligned to regulatory, legal, privacy and labor requirements; regulatory first design.

Establishes governance structures, escalation protocols, and decision-making forums.

Matures capabilities from reactive investigations to proactive, intelligence-led prevention.

Cross-Functional Leadership & Integration .Partners across Cybersecurity, Fraud, Financial Crimes, Corporate Security, Operations. Legal, Global Investigations, Risk, Privacy, and Human Resources.

Integrates insider threat capabilities across systems, platforms, and control environments.

Establishes clear routines for collaboration, escalation, and coordinated response.

Promotes a culture of proactive risk identification and responsible escalation.

Data, Analytics & Intelligence Develops and optimizes insider threat analytics (i.e., user and entity behavior analytics), tools, and capabilities to support scalable, intelligence-driven risk detection.

Builds a consolidated insider threat intelligence capability integrating cyber, fraud, financial crime, HR, and investigative signals (data fusion).Delivers executive-level reporting and insights on insider threat posture, emerging risks, significant cases, control effectiveness, and remediation progress.

Leverages data, analytics, and risk indicators to inform strategy, prioritization, and investment decisions.

Detection, Investigation & Response Owns the end-to-end insider threat control framework, including prevention rules, risk-based detection models, behavioral analytics, investigative protocols, case management standards, and escalation processes.

Embeds privacy-by-design and ethical monitoring practices, ensuring transparency, proportionality, and protection of employee dignity.

Develops and enhances intelligence-led detection capabilities and response frameworks to enable proactive risk identification and mitigation.

Partners with Global Investigations to ensure that consistent triage, investigation, escalation, and resolution related to Insider threat occurs across the enterprise.

Defines standards for response actions ensuring timeliness, proportionality, governance, and defensibility.

Participates in complex, high-risk investigations involving employees, contractors, third parties, cyber events, fraud activity, and control breaches, as required partnering with the Global Investigations team.

Governance, Risk & Regulatory Oversight Identifies systemic control gaps and drives remediation across identity and access management, privileged access, data protection, fraud controls, vendor access, and critical operations.

Oversees adherence to the Bank’s Risk Appetite Framework, ensuring insider threat risks are managed within defined tolerances.

Defines and manages key risk indicators (KRIs), key performance indicators (KPIs), and insider treat risk appetite.

Supports regulatory exams, audits, and governance reviews, ensuring readiness and effective response across cyber risk, fraud, conduct risk, and operational resilience

Leadership & Culture Within the mandate of this role, promotes and supports the Bank’s risk culture including ensuring employees understand their accountabilities for risk-taking…