Mca Compliance Risk - Regulation Mapping Lead

Work From Home With CiCi

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Managers control self-assessment (mca)
Regulatory mapping framework
Risk and control self-assessment (rcsa)
** The position of MCA Compliance Risk - Regulation Mapping Lead at Citi involves managing regulatory mapping within the Managers Control Self-Assessment (MCA) framework, ensuring compliance and effective risk management. The role demands strong leadership, analytical skills, and a deep understanding of compliance regulations in the financial services industry. **

Job Summary

  • Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.
  • Manage, oversee, maintain, and be accountable for the regulation mapping of Tier 1, 2, and NA publications within the MCA environment, including owning the engagement model with all Tier 1 Regulation Leads across all businesses and functions globally as well as their ICRM counterparts.
  • Lead team of professionals to drive strategic objectives and actions of the Controls teams in relation to Regulatory Mapping and integration in MCA for all Businesses and Functions globally.

Matching Summary

Match Score: 75

** The position of MCA Compliance Risk - Regulation Mapping Lead at Citi involves managing regulatory mapping within the Managers Control Self-Assessment (MCA) framework, ensuring compliance and effective risk management. The role demands strong leadership, analytical skills, and a deep understanding of compliance regulations in the financial services industry. **

Skills & Requirements

Must-have

  • Managers Control Self-Assessment (MCA)
  • Regulatory mapping framework
  • Risk and Control Self-Assessment (RCSA)
  • Operational risk events
  • Compliance laws, rules, regulations

Nice-to-have

  • Thought leadership
  • Strategic prioritization
  • Executive collaboration
  • Compelling presentations
  • Sound ethical judgment

Key Requirements

  • Significant experience in operational and compliance risk management
  • Deep understanding of compliance laws, rules, regulations
  • Proven track record in driving efficiencies and leveraging technology
  • Deep understanding of Citi's Policies, Standards, and Procedures
  • Bachelor's/University degree, Master's degree preferred

Work Rights

Not specified

Tailored Resume

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