Information Security Analyst (Suspicious Activity Management) (Hybrid)

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and efficient services.

Our commitment to diversity includes a workforce that represents the clients we serve from all walks of life, backgrounds, and origins. We foster an environment where the best people want to work. We value and demand respect for others, promote individuals based on merit, and ensure opportunities for personal development are widely available to all. Ideal candidates are innovators with well-rounded backgrounds who bring their authentic selves to work and complement our culture of delivering results with pride. If you are a problem solver who seeks passion in your work, come join us. We’ll enable growth and progress together.

The Info Sec Prof Lead Analyst is an senior level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi’s data security policy. The Suspicious Activity Management (SAM) is a regulatory Governance program which Identifies Critical Internet Facing Applications within Citi and make sure they are compliant within the Citi’s requirements and regulatory standards for monitoring and detecting suspicious activities. The SAM Analyst will rely on knowledge of Citi’s SAM (Suspicious Activity Management) program to manage the assessment process and implementation of security Solutions for in-scope applications that require detective (Category 1) and preventative (Category 2) monitoring of online customer sessions at the application layer. The ideal candidate will be an experienced individual who is technically knowledgeable and proficient in Information Security concepts, application/network & internet technology, with demonstrated Cyber Security knowledge through certifications.

Responsibilities:

• Identify potential information security (IS) risks and make recommendations for enhancements.
• Collect and analyze security risk evidence and ensure compliance with Risk & Control and Audit teams.
• Execute meetings and communicate complex security topics and safe IS practices with stakeholders.
• Ensure that controls are utilized per requirements and non-compliances is addressed.
• Prepare and Communicate information security policy, procedures, standards or concepts to stakeholders.
• Validate compliance with IS policies, practices, and procedures, and resolve a variety of IS related issues in coordination with the business.
• Mentor junior analysts in critical thinking information, security policies and Risk & Control.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Knowledge in FFIEC
• Acts as SME to senior stakeholders and /or other team members.
• Demonstrate safeguarding clients best interests in assessing risk when business decisions are made, by driving compliance with applicable laws, rules and regulations, adhering to Citi policies, applying sound ethical judgment in conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Drive application security assessments by analyzing the current applications to determine the nature of risk and requirements.
• This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Qualifications:

• 6+ years of relevant Information Security (IS), Cyber Security experience.
• Applicable Certifications (CISM, CISSP, CRISC) or have obtained within 6 months.
• 5+ years of project management skills.
• Proven analytical skills.
• Tools: MS Office, Archer and Splunk
• Consistently demonstrates clear and concise written and verbal communication.

Education:

• Bachelor’s or Master’s degree in Computer Science / Technology / Cyber Security / related Engineering field.

Job Family Group:

Technology

Job Family:

Information Security

Time Type:

Full time

Primary Location:

Irving Texas United States

Primary Location Full Time Salary Range:

$125,760.00 – $188,640.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date:

Sep 02, 2024

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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