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

Citigroup

Heredia, Provincia de Heredia, Costa Rica
On-site
Operational risk management
Control activities execution
Risk & control self-assessment (rcsa)
Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment program to improve 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 program to improve identification and remediation of significant control issues and operational risk events in a timely manner.
  • The role involves managing the MCA program including attestations, quality oversight, reporting, and driving compliance with applicable policies and regulations.
  • Citi offers opportunities to grow your career, give back to your community, and make a real impact as part of a global team of more than 230,000 dedicated people.

Matching Summary

Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment program to improve identification and remediation of significant control issues and operational risk events in a timely manner.

Skills & Requirements

Must-have

  • Operational risk management
  • Control activities execution
  • Risk & Control Self-Assessment (RCSA)
  • ORM Policy & Framework adherence
  • KPI monitoring and evaluation
  • Controls lifecycle management

Nice-to-have

  • Strong leadership and decision-making
  • Excellent communication skills
  • Process improvement initiatives
  • Stakeholder engagement and influence
  • Microsoft Office expertise

Key Requirements

  • 10+ years operational risk experience
  • Experience in financial services control functions
  • Bachelor's degree required; Master's preferred
  • Expert knowledge of compliance laws and regulations
  • Proven leadership in control-related projects

Work Rights

Not specified

Tailored Resume

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