PS-02 Position Categorization

Personnel Security

Low Moderate High

Description

The organization assigns a risk designation to all positions and establishes screening criteria for individuals filling those positions. The organization reviews and revises position risk designations [Assignment: organization-defined frequency].

Supplemental Guidance

Position risk designations are consistent with 5 CFR 731.106(a) and Office of Personnel Management policy and guidance.

Enhancements

(0) None.

Compliance Mappings

ISO 27002:2022

5.2

COBIT 2019

APO07

NIST CSF 2.0

GV.RR-02GV.RR-04

SOC 2 TSC

CC1.2CC1.2-POF1CC1.3CC1.4-POF2CC1.5CC5.3

ISO 42001:2023

A.3.2

NIS2 Directive

Art. 21(2)(i)

PRA Operational Resilience

SS1/21-5.1SS2/21-17.1

APRA CPS 234

Para 18

BSI IT-Grundschutz

ORP.2

ANSSI

Hygiene.15Hygiene.7SecNumCloud.8.1

FINMA Circular 2023/1

IV.B.a(48)IV.B.c(54)

OSFI B-13

B-13.1.1

EU GDPR

Art.32(4)

EU DORA

Art.5(4)

BIO2

5.2

RBI CSF

Annex1.8

FISC Security Guidelines

FISC.O8

LGPD + BCB 4893

LGPD.Art.47

DNB Good Practice

DNB.7.1DNB.8.1DNB.8.3

SAMA CSF

1.51.7

NCA ECC

1-9

UAE IA

T5

Qatar NIA

HR

CBE CSF

CD-1GOV-2

SA JS2

JS2-8.6

CBN CSF

Part1.2Part9

BoG CISD

CISD-XV

BoM CTRM

1.23.8

IOSCO Cyber Resilience

GOV-4

BCBS 239

Principle 1

CPMI-IOSCO PFMI

CG.GOV

FFIEC IS

I.BII.C.7II.C.7(a)II.C.7(c)

NYDFS 500

500.10

HIPAA Security Rule

§164.308(a)(3)(i)§164.308(a)(3)(ii)(A)§164.308(a)(3)(ii)(B)

ECB CROE

CROE.2.1.2CROE.2.3.2

SEBI CSCRF

GV.RR

BOT Cyber Resilience

Ch7.2

CMMC 2.0

PS

NERC CIP

CIP-004-7

10 CFR 73.54

RG5.71-C-PS

DOE C2M2 v2.1

WORKFORCE

API 1164

Sec 13

AWIA

AWWA Sec 8

IAEA NSS 17-T

Sec 9

PCI HSM

1

ISAE 3402

Clause 9

Solvency II

Art.42

NAIC Insurance Data Security

4-personnel

PRA SS1/23

P2.2P2.4

FCA SYSC 13

SYSC 13.6.1SYSC 13.6.2SYSC 13.6.4

HITRUST CSF v11

02.a

FDA 21 CFR Part 11

§11.10(i)

ISO 27799

6.27.1

MiCA

Art.34(1)Art.54(1)

Basel SCO60

SCO60.60

BSSC Standards

GSP-04

ISO 17799 (legacy)

8.1.2

COBIT 4.1 (legacy)

PO4.13PO7.3