575 words, 2.1 minutes read. By Gerard Blokdyk
Risk Based Controls 1 big thing: Research involvement in Natural Language processing, Machine Learning and Deep Learning frameworks.
The big picture: Integrate security technology and controls into development processes (static and dynamic code analysis) and provide developers access to self service security testing capabilities.
Why it matters: Interface so that your design planning on getting back to business as normal as soon as you feel it is safe to resume operations.
Under the hood: Execute normal to complex audits to assess the adequacy and effectiveness of internal controls, verify compliance with corporate policies and procedures, and identify opportunities to enhance operating efficiencies and/or reduce costs.
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What they’re saying: “Be sure your design is responsible for continual process improvement and innovation in payment security assessment process, control documentation, and enabling business teams to be on time, on budget, and on quality.“, Delivery Manager – Corporate Data
Between the lines: Be certain that your group is involved in the recovery rights for various types of check fraud (altered, forged, and endorsement) and EFT claims (ACH and Debit/ATM) and wire recalls processing.
Go deeper: Ensure you work closely with technical, business, legal, and operations teams to review process and system designs and provide input on controls solution.
How it works: Establish that your design implements current industry methods for scanning, evaluating, interpreting, implementing, and disseminating information technology security assessments and the utilization of remediation tools and standard-based procedures.
Meanwhile: Safeguard that your team performs analysis of complex pricing, cost accounting, security assistance and performing accounts and funds, typically where documentation is missing.
What to watch: Establish that your group leads efforts to develop standard operating procedures; identifies and incorporates improvements on procedures based on best practices and industry trends.
The backdrop: Establish that your team is identifying, prioritizing, and implementing security related requirements, and enabling project teams to deliver secure IT solutions through effective risk management and threat modeling.
The bottom line: Create and maintain a standard set of questions and responses for prospects and (internal) customers based upon security policies and implemented security controls.
What’s next: Provide advisory (consulting) services to business process/system owners and proactively evaluate process maturity and planned changes to identify and highlight potential risks and process/control recommendations.
ICYMI: Ensure your strategy provides solutions to highly complex, significant, and complex issues; develops solutions based on your organization needs in depth technical knowledge, organization policies, or defined process paths.
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