Insider Risk Analyst at bp conducting investigations and intelligence analysis to mitigate risks associated with insider threats. Collaborating with cross-functional teams to enhance security measures and corporate data protection.
Responsibilities
Working to support the Insider Risk Senior Manager across all three pillars of the Insider Risk Programme: prevention, detection and mitigation.
To include delivery of training, defensive briefings, intelligence collection and analysis, and effective investigation in support of tangible outcomes to make bp safer.
Relationship building and collaboration with key insider risk partners, including Security, Digital Security, Human Resources, Legal and Ethics and Compliance.
Work closely with these critical partners to investigate and illuminate concerns related to workplace violence, sabotage, theft of intellectual property or other unauthorized use of corporate data or resources.
Maintenance of a regular cycle of thematic reports to monitor and communicate current insider risk trends and issues and to support long-term security policy and business objectives.
Effective management of an information collection network and information databases to ensure long-term trends are effectively monitored and presented.
Requirements
Fluency in English required.
Experience of sensitive personnel or counter-intelligence investigations in public or private sector, requiring meticulous research, attention to detail and ability to present findings for leadership review clearly and concisely.
Ability to triage and prioritise a large volume of leads, assessing each for potential risks and focusing on the most impactful.
Excellent written and analytical skills.
Experience with open-source intelligence tools and techniques.
Briefs effectively and confidently.
Ability to draft detailed and accurate reports using data to support analysis.
Experience working with collaborators to quickly forge productive relationships and build networks.
Ability to demonstrate a high level of discretion, diligence and initiative.
Experience assessing threats and/or advising on intelligence matters.
An understanding of the intelligence cycle and its application in a commercial environment.
Experience of interviewing and/or debriefing.
Experience utilising AI to deliver efficiencies, safely.
Formal certifications in intelligence collection, collection management, intelligence analysis, or other intelligence fields from a government agency.
Senior Risk Advisory Consultant at Validus offering market risk analysis and client leadership. Engaging with institutional and private capital clients to drive risk strategy and innovative solutions.
Enterprise Risk Analyst at Zurich Life Assurance Plc collaborating with diverse teams to strengthen risk management culture and implement frameworks. Involves governance, risk assessment, reporting, and training activities.
Senior Analyst assessing enterprise and operational risks and strengthening business process controls in a fintech environment. Collaborating with multiple teams to provide risk insights and support governance.
Manager LRP & OneStream Governance role at LyondellBasell managing finance processes and reporting. Supporting long - range planning and performance forecasting with financial analysis expertise.
Analyst position at Fifth Third Bank focusing on pricing and risk strategies through data - driven decisions. Collaborating with multiple teams to develop financial models for new lending products and optimize credit performance.
Clinical Governance and Transformation Specialist ensuring compliance with health service standards. Leading clinical committees and coordinating improvement plans in a hybrid work model.
Document Governance Specialist overseeing end - to - end document governance processes for First West Credit Union. Responsible for guidance, operational advice, and oversight of document management initiatives.
Senior Data Risk Controls Oversight Manager overseeing Conformance testing for Truist's Regulatory Reporting and Data testing team. Managing a team and providing insights to improve data governance and reporting.
Operational Risk Manager at Manulife delivering effective risk management and controls for operational risk in financial services. Leading RCSA and ORE lifecycle while partnering with technology and business teams to enhance risk insights.