(ML)Sr. Analyst – Client and Third-party Intelligence

3 weeks ago


Kuala Lumpur, Malaysia Standard Chartered Bank Full time

Role Responsibilities

We’re building a new team that focuses on the increasingly critical and complex area of client and supply-chain security. The Client & Third-Party Intelligence (CTPI) team will work to proactively identify relevant threat intelligence applicable to our diverse portfolio of clients, and third-party suppliers. This role is ideal for a SOC analyst looking to develop foundational cyber threat intelligence (CTI) skills.

In the event of a suspected cyber security incident impacting a client or third-party supplier, CTPI will work closely with multiple stakeholders to evaluate the impact and provide relevant intelligence to assist with mitigation efforts.

As an analyst within CTPI, you would be reasonable for triaging alerts and analysing relevant intelligence using a combination of industry leading tools. Where necessary, you will escalate relevant cases to a senior analyst. You will support the creation and maintenance of rules and alerts, support the creation of written intelligence reports and briefings, and attend and provide input on incident response calls.

Responsibilities *

Strategy *

·Contribute to the development and implementation of the Bank’s Client & Third-Party Intelligence strategy

Business *

·Support the development and maintenance of rules and alerts to enhance discovery of relevant intelligence and reduce false positives.

·Carry out initial pivoting on indicators of compromise (IoCs)

·Facilitate business continuity by proactively identifying and mitigating potential cyber threats targeting our clients, or our third-party suppliers.

·Assist in the timely production and delivery of high-quality intelligence reports, suitable for range of stakeholders, including executive-level.

·Assist in the creation of briefings for internal and external delivery (for example, to support client engagements).

Processes *

·Regularly review and improve processes for threat identification, threat assessment and incident response in relation to a potential security incident impacting a third-party supplier or client.

People & Talent *

·Promote a collaborative culture within the team and across the organisation

Risk Management *

·Manage and mitigate the cyber risk exposure of the Bank, its clients and third-party suppliers.

Governance *

·Ensure compliance with internal policies, industry regulations, and applicable laws.

Regulatory & Business Conduct *

·Display exemplary conduct and live by the .

·Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.

·Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key stakeholders *

·Cyber Intelligence Centre

·Active Threat Monitoring Team

·Cyber Defence Centre

·Third-Party Security Assessment team

·Group CISRO

Our Ideal Candidate 

Cyber Threat Intelligence / Analysis Risk / Threat Assessment Data Analysis Information Security Standards ( ISO 27001, NIST, etc) Network & System Security Incident Response Practices

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