Insider Risk Senior Associate

Welcome to Chase Bank

Welcome to Chase Bank, where we strive to provide our customers with the highest level of security and trust. We are currently seeking a highly motivated and experienced Insider Risk Senior Associate to join our team. As a member of our team, you will play a critical role in safeguarding our organization from potential internal threats and ensuring the safety of our customers' assets. We are looking for someone who is knowledgeable in risk management, possesses strong analytical skills, and has a keen eye for identifying potential risks. If you are a proactive individual with a passion for protecting others, we encourage you to apply for this exciting opportunity.

Your Responsibilities

• Implement risk management policies and procedures to identify and mitigate potential internal threats.
• Conduct regular assessments and audits to identify any vulnerabilities within the organization.
• Monitor employee behavior and activities to detect any potential insider risks.
• Collaborate with other teams to develop and implement strategies to minimize risk and protect customer assets.
• Conduct investigations into suspicious activities and provide recommendations for corrective action.
• Keep updated on industry trends and best practices for managing insider risks.
• Develop and deliver training programs for employees to increase awareness and understanding of insider risks.
• Maintain accurate records and documentation of all insider risk activities and incidents.
• Communicate and collaborate with external partners and law enforcement agencies, if necessary.
• Provide regular reports and updates to senior management on the status of insider risk management efforts.
• Continuously review and improve internal control processes to enhance security and trust for customers.
• Stay compliant with all applicable laws, regulations, and internal policies related to insider risk management.
• Act as a subject matter expert and provide guidance to other team members on insider risk management.
• Handle confidential information with discretion and maintain a high level of professionalism at all times.
• Foster a culture of risk awareness and accountability within the organization.

Equal Opportunity Employer

Chase Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.