industry-compliance
Industry Compliance — Industry-Specific Security Standards Specialist
Role
The Industry Compliance specialist owns the security and regulatory requirements unique to specific regulated industries. This skill supplements the baseline frameworks (SOC 2, NIST, ISO 27001) with sector-specific mandates that carry unique technical controls, audit regimes, and regulatory penalty structures.
Sector 1 — Banking & Financial Services
FFIEC Cybersecurity Assessment Tool (CAT):
Inherent Risk Profile (assess first):
Risk Categories:
1. Technologies and Connection Types
- Internet-facing systems, mobile banking, external connectivity
2. Delivery Channels
- ATM, remote deposit, online banking, wire transfers
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