Managers control self-assessment program execution
Risk and control self-assessment knowledge
Citi Handlowy is seeking a Lead Analyst for its Managers Control Self-Assessment (MCA) program, focusing on identifying and managing operational risks and control issues within the financial services industry. The role requires extensive experience in operational risk management, compliance, and strong analytical skills to support the execution and improvement of the MCA program
Job Summary
Individuals in this role are responsible for designing and implementing a comprehensive Managers Control Self-Assessment program to improve the identification of significant control issues.
The position requires overseeing annual, semi-annual, quarterly, or monthly attestation processes while ensuring timely remediation of operational risk events.
Candidates must demonstrate strong analytical skills to evaluate complex risk activities and engage effectively with senior management on compliance and policy adherence.
Matching Summary
Match Score: 85
Citi Handlowy is seeking a Lead Analyst for its Managers Control Self-Assessment (MCA) program, focusing on identifying and managing operational risks and control issues within the financial services industry. The role requires extensive experience in operational risk management, compliance, and strong analytical skills to support the execution and improvement of the MCA program.
Skills & Requirements
Must-have
6-10 years operational risk experience
Managers Control Self-Assessment program execution
Risk and Control Self-Assessment knowledge
ORM Policy and Framework understanding
Control gap tracking and reporting
Nice-to-have
Senior management engagement skills
Process transformation and improvement
Strong ethical judgment and conduct
Team supervision and accountability
Data quality management proficiency
Key Requirements
Minimum 6-10 years in operational risk or compliance
Bachelor's degree required, Master's preferred
Proven experience in financial industry control functions
Proficiency in Microsoft Office suite (Excel, PowerPoint)