Job purpose :
- The Level 2 Analyst is responsible for conducting in-depth investigations of escalated alerts and events, as well as incidents reported manually by users. This role is crucial in enhancing data accuracy, performing detailed research, and categorizing complex cases to ensure effective incident response and management.
- The Level 2 Analyst plays a vital role in safeguarding the organization's information security by identifying threats, analyzing attack methods, and providing actionable insights for mitigation and prevention. Through meticulous analysis and data enrichment, the Level 2 Analyst significantly contributes to the overall efficiency and effectiveness of the security operations team.
Key Activities :
Escalated Case Analysis :
Perform comprehensive analysis of escalated cases from Level 1 Analysts to identify root causes and potential threats.Threat Identification :
Identify malicious activities from legitimate file, email, user, or network activity, distinguishing between benign and harmful elements with precision.Threat Intelligence Research :
Conduct manual research to gather threat intelligence and analyze attack vectors. Identify potential threats, study their behavior and techniques, and assess the methods used by attackers to provide actionable insights.Event Assessment & Categorization :
Assess and categorize events that have been manually reported. Review the details of each event thoroughly to determine its significance and severity, classifying it according to predefined criteria to ensure accurate prioritization and responses.Detailed Documentation :
Thoroughly document every step of the analysis process, including initial observations, methodologies, tools used, findings, and conclusions. Ensure all relevant details are captured in a structured format to provide a clear.Compliance Advisory Service
Regularly exercising good judgement in making decisions or recommendations in relation to case investigation.Ability to accurately and thoroughly screen MT messages and Transport documents / Voyage journey to detect and identify the non-compliance or violations as per Commerzbank AML / Sanctions Policy.Working closely with TPC Compliance Officer / Business Compliance Asia to ensure all requirements by GMCO Frankfurt and Asia are metWorking closely with all TPC Operations Team to utilize proper corrective action procedures as required.Working closely with Process Managers and provide review on a timely basis or as and when required.Outspoken and not afraid to raise any issues with regards to noncompliance, if any.Any other tasks assigned by Head of Due Diligence Team
Formal Education :
Bachelor's degree or higher in Information Security, Computer Science, Computer Engineering, or a related field.
Specialist knowledge (work experience, further qualification) :
More than 4 years of relevant experience in cybersecurity —preferably within the Banking and Finance industry.Proven experience in cybersecurity analysis and threat intelligence.Strong analytical skills and attention to detail.Proficiency in using cybersecurity tools and methodologies.Deep understanding of operational threat defense, including frameworks and methodologies such as the Cyber Kill Chain, Diamond Model, and MITRE ATT&CK.Professional certifications such as GCIH or related to Advanced Incident Response, Threat Hunting, and Digital Forensics are preferred.only shortlisted candidates will be contacted