Citi Group Open source Intelligence Lead Analyst - C13 CIUDAD DE MEXICO 

Mexico, Mexico City 

135459625

• Analyze regional threat data and determine a correlation if any, to existing intelligence requirements
• Monitor and research cyber threats with a direct or indirect impact to the Citi brand
• Research and identify malicious activity by performing post-mortem analysis on logs, traffic flows, and other activities
• Conduct intrusion analyses to ascertain the impact of an attack, and develop mitigation techniques for future attacks
• Evaluate networks and programs to assess potential weaknesses and points of entry
• Analyze and present to senior leadership discovered patterns to forecast future cyber-attacks and their potential impact
• Liaise with intelligence communities, law enforcement, industry partners, peer financial institutions, and information sharing communities
• Triage, process, analyze, and disseminate intelligence alerts, reports, and briefings
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

• 6-10 years of relevant experience
• Should have a working knowledge in one or more of the following areas: Advanced Persistent Threat, Third Party Risks/Threats, Cybercrime, Extremist Groups and Cyber Terrorists, Hacktivism, Distributed Denial of Service attacks, Fraud, Malware, Mobile Threats
• Consistently demonstrates clear and concise written and verbal communication
• Proven influencing and relationship management skills
• Proven analytical skills

• Bachelor’s degree/University degree or equivalent experience
• Master’s degree preferred

Job Description

The CSIS Open Source Intelligence Lead Analyst position is a role requiring advanced expertise in open source intelligence, threat intelligence, and digital executive protection. We are looking for high performers with experience in:

• Open Source Intelligence, including experience collecting and analyzing publicly available information
• Physical security, fraud and cyber threat monitoring, including extensive experience triaging, analyzing, and actioning real or potential threats
• Demonstrated expertise of open source monitoring and analytics tools and capabilities, including sentiment monitoring tools, as well as link analysis and predictive analytics tools
• Extensive knowledge of the security, fraud, and cyber threat landscape in Mexico, including threats actors and their tactics, techniques, and procedures

Business Description

Based in Mexico City, Mexico (office based), this position reports to the GIA Mexico Lead Program Manager.

Responsibilities of this role include:

• Lead intelligence analysis of complex open source, security, investigative, and cyber related cases, using advanced intelligence resources and approved tradecraft, and brief senior stakeholders of relevant findings to drive incident response and crisis management efforts
• Oversee and drive the monitoring of open sources, including deep and dark web sources, and proactively analyze threats that create a risk to the company, its employees, shareholders, assets and clients
• Develop and deliver high quality written products and oral intelligence briefings

• Display data and the results of analysis in clear straightforward business report that can be understood by non-technical readers
• Create succinct narrative reports, presentations, visual mapping and link charts or similar diagrams to report analytical assessments
• Provide written explanations of approach and analysis in plain language that supports the conclusions and observations

• Partner with stakeholders, business partners, and external colleagues to expand the CSIS open source intelligence program with a focus on strategic risk mitigation
• Manage CSIS intelligence collection capabilities, including identification and verification of innovative intelligence sources, methodologies and tradecraft for both structured and unstructured data
• Drive enhancement of CSIS intelligence analysis capabilities by identifying and implementing new technology and tools
• Design and implement a regional digital executive protection capability:

• Develop digital footprint analysis products to serve as an awareness tool for executives of their open source exposure
• Evaluate and translate developments in the digital privacy environment into informative analytic products for consumption at a variety of levels in the bank
• Deliver detailed and professional briefings with a strong application and understanding of analytical techniques and personal online privacy defenses
• Deliver detailed and professional briefings on executive risks, travel threats, and unusual direction of interests

• Training and mentoring of others, including ongoing professional development

The CSIS Open Source Intelligence Lead Analyst position requires proven experience in both the creation and usage of intelligence analysis tools for the purpose of security and investigations operations. If you have the following, we would like to talk to you:

• Fully bilingual in English and Spanish
• Bachelor’s degree (or equivalent experience) required and advanced degrees are welcome, preferably related to security, intelligence, information security or cyber related fields
• Minimum of five to eight years of experience in open source or threat monitoring
• Experience in utilizing analytical software applications—Specifically link analysis (e.g. Palantir, Semantica Pro, Maltego, i2, or ESRI )
• Familiarity with information gathering and analysis on a global basis, including use of commercial databases, internet and non‐digitized sources, deep and dark web, social media, etc.
• Appropriately assesses risk when business decisions are made, demonstrating particular consideration for an organization’s reputation by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
• Employs developed communication and diplomacy skills to exchange potentially complex/sensitive information
• Self-starter and resourceful individual, with experience operating in fast paced and dynamic operational settings
• Extensive background in problem solving and the implementation of custom technical solutions
• Expertise with Microsoft Office products - Word, Excel, Access, Outlook, PowerPoint, & SharePoint – demonstrated creativity in use of these products to solve analytical problems
• Ability to work independently and with minimal oversight, while producing high quality analysis

Time Type:

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