E-Fraud Detection Officer
Makati, Philippines
3d ago
  • The Threat Management Section Head shall be responsible Cyber Threat Management (CTM) to help assess, improve, build, and operate security operations for the bank.
  • Also, helping ITMG to disrupt, detect, and respond to advanced interactive attackers.

  • Conduct a bank-wide information security awareness training in coordination with the other groups (e.g., HRD, IT, etc.)
  • Assess the level of security on networks and information assets to determine if the security implemented is adequate to protect the overall Information Security posture of the Bank
  • Maintain current information on vulnerabilities and controls that serve as the basis for technical controls to protect the bank against both current and emerging threats
  • Evaluate and recommend security controls for all new systems
  • Monitor that only authorized software and licensed products are installed
  • Coordinate with the information asset owners and system administrators to determine the appropriate access rights to be given to bank personnel
  • Monitor creation, modification and deletion of user accounts and access rights of users to specific information systems
  • Monitor any updates to information security related legal, third party, regulatory or audit requirements and ensures that these are cascaded bank-wide.
  • Compliance to these requirements remains to be the responsibility of the units concerned

  • Monitor contract requirements and obligations with third parties, monitoring processes, and compliance / audit checks for third parties
  • Provide a methodology for conducting risk assessments and creating plans to reduce information security risks aligned with the bank’s changing environment, objectives, and strategies
  • Monitor and analyze security risks for all the bank’s initiatives and operations relative to its defined risk limits
  • Research the viability and applicability of emerging security technology and assesses vulnerabilities with emerging technologies
  • Must be knowledgeable in banking operations and controls
  • Must have at least 5 years of experience in handling Information Security Management (ISMS)
  • Must have a working knowledge with ISO 27001 and 27002 standards
  • Must have an experience in developing policy and standard requirements based on known standards and best practices.
  • Must have knowledge in Information Security Monitoring and Threat Intelligence
  • Must have an experience on delivering training (e.g. new employee orientation)
  • Must be assertive in implementing control policies, guidelines and procedures
  • Control-oriented individual with highly-developed analytical ability
  • Must have good written and verbal communication skills
  • Must have managerial and supervisory skills
  • Must have strong leadership qualities
  • Must have integrity, combined with high personal and professional standards
  • Must have an ability to work well both independently and collaboratively as a member of the team.
  • Preferably a Certified Information Security Manager (CISM)
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