Job Description
Collaborate with team members in Regulatory Relations and other partners to ensure consistent, insightful and clear communications to senior management on the CSI requirements.
Ongoing maintenance of effective risk controls related to the management, distribution, and handling of CSI.
Assist in the implementation of global controls to manage CSI and coordinate reviews in regard to a global policy for handling CSI, blending in industry-wide best practices on initiatives.
Review and redaction of materials to remove CSI from bank information distributed to regulators.
Assignment and monitoring of CSI trainings, outreach on CSI handling to generate reminders for heightened awareness and advise on policy-compliant solutions to help promote a culture of greater risk awareness.
Recommend triggers to be reviewed and update lexicon-based on the supervisory letters.
Collaborate with Enterprise Data Loss Prevention (DLP) team to enact controls that prevent potential unauthorized disclosures of CSI.
In partnership with E-Communications Surveillance team, perform regular surveillance reviews of targeted CSI lexicons to detect internal and external emails that include potential unauthorized disclosures of CSI.
Provide inputs to the Head of CSI Governance for targeted reviews in response to inquiries from Law Group and/or Human Resources personnel.
Maintain tracking of unauthorized CSI disclosures.
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