Risk & Compliance Analyst jobs in United States
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INB, National Association · 1 month ago

Risk & Compliance Analyst

INB, National Association is a locally owned, community-focused bank dedicated to helping individuals and businesses achieve their financial goals. The Risk & Compliance Analyst safeguards organizational assets and ensures regulatory compliance through managing information security, risk assessments, policy reviews, and audit operations.

Banking

Responsibilities

Maintain an inventory of organizational information assets. Maintain workflow/process diagrams for all critical bank functions
Maintain business continuity plans to ensure organizational resilience. Facilitate periodic disaster recovery testing
Conduct risk assessments to assist in managing risk mitigation strategies to protect organizational assets
Manage review process of all security policies, standards, and procedures in line with industry standards
Monitor change management processes to ensure that security impacts are assessed and managed
Continuously monitor security operations to identify and address potential threats and verify effective controls operation
Manage identity and access controls to safeguard sensitive information. Conduct User Access Reviews periodically to ensure compliance with Role Based Access Controls
Participate in external audits, ensuring compliance with regulatory requirements
Implement and track remediation efforts for audit findings to ensure compliance and security
Assess and manage third-party vendors to ensure they meet security requirements
Deliver security awareness training programs to educate employees on best practices
Ensure compliance with key frameworks including NIST 800-53, NIST CSF, and regulatory compliance such as GLBA, PCI, and HIPAA
Assist in preparation of monthly management reports
Perform other duties as assigned

Qualification

Information SecurityRisk AssessmentRegulatory ComplianceNIST FrameworksAnalytical SkillsMicrosoft Office SuiteCommunication SkillsProblem-Solving SkillsTeamworkProject Management

Required

Bachelor's degree in Information Security, Information Assurance, or a related field, or equivalent work experience
Experience in Microsoft Office Suite and Visio
Analytical/attention to detail
Excellent problem-solving skills and the ability to work both independently and as part of a team
Strong communication skills, with the ability to convey complex security concepts to non-technical stakeholders

Preferred

Previous banking experience
Project management skills
Familiarity with regulatory compliance
Experience with hybrid cloud environments
Understanding of NIST frameworks (NIST 800-53, NIST CSF)
Understanding of regulatory compliance such as GLBA, PCI, and HIPAA

Benefits

Health, dental, vision, and life insurance benefits

Company

INB, National Association

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INB provides personal and commercial banking services with a focus on helping individuals and businesses thrive.

Funding

Current Stage
Growth Stage

Leadership Team

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Allen Brinkman II
Chief Executive Officer Florida
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Sarah Phalen
President and CEO
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Company data provided by crunchbase