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Permanent

Insider Risk and Security Associate

London
money-bag 10000-500000 Annual
3105618992
Posted Today

DescriptionHello, we''re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We''re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We''re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ nearly 4,000 people across our London, Southampton, Cardiff and Manchester offices.Everyone at Starling gets the chance to own interesting things from day one, and we''re told one of the best things about working here is the ability to achieve a lot in a short space of time.To support our ongoing growth we''re looking to recruit an Associate in our Insider Risk and Security team - reporting to the Director of Financial Crime Risk.RoleThis role will support the delivery of the Bank''s insider threat and protective security programmes, primarily focusing on insider investigations.Responsibilities will include: Managing a caseload of sensitive internal investigations, investigating potential wrongdoing; Supporting with evidence gathering, including interviews as appropriate; Liaise with senior stakeholders across the business on sensitive matters; Contribute to the development of controls, training, policies and risk assessments; Actively monitor for anomalies through data-driven alerts; Liaising with Law Enforcement and Intelligence partners regarding criminality or threats to the ..... full job details .....

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