Manager Control Self-assessment (mca) Sr. Lead Analyst

Citi Handlowy

Heredia, Costa Rica
Managers control self-assessment program
Operational risk management
Risk and control environment
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

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 the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight and related reporting.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards.

Matching 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.

Skills & Requirements

Must-have

  • Managers Control Self-Assessment program
  • operational risk management
  • risk and control environment
  • identify and remediate control issues
  • ORM Policy & Framework
  • control activities execution

Nice-to-have

  • proactively mitigate risks
  • provide challenge and recommendations
  • influence executive audiences
  • drive best practices transformation
  • business insights and critical details

Key Requirements

  • 10+ years of experience
  • Bachelor's/University degree
  • Master's degree preferred
  • Expert knowledge in control development and execution
  • Proven experience in financial industry control functions

Work Rights

Not specified

Tailored Resume

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