BANAMEX-Managers Control Self-Assessment (MCA) Analyst

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Job Overview

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.

Responsibilities:

• Understanding of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA).
• Help assist to identify, analyze, and assess potential risk • Help to execute the MCA in accordance with the ORM Policy and Framework, as well as applicable Policies, Standards, and Procedures.
• Stay updated on key performance indicators (KPIs) 
• Understand the MCA tracking and reporting inventory
• Help drive MCA best practices, transformation, and execution consistency across business/functions.
• 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

Qualifications: 

• Minimum of 0-2 years of relevant experience.
• Self-motivated and detail oriented.
• Good understanding of how the team interacts with others in accomplishing the objectives of the area.
• Good knowledge in the development and execution for controls.
• Experience in control related functions in the financial industry.
• Understanding of compliance laws, rules, regulations, and best practices.
• Understanding of Citi’s Policies, Standards, and Procedures.
• Good analytical skills to evaluate complex risk and control activities and processes.
• Good verbal and written communication skills. 
• Ability to manage multiple tasks and priorities. 
• Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.

Education: 

Bachelor's/University degree or equivalent experience

• Conocimiento básico en temas de control interno, MCA, Issues, Annual Risk Assessments, Políticas Corporativas.
• Nivel de inglés Intermedio
• Facilidad de palabra en foros y reuniones con las diferentes áreas del ciclo de crédito
• Habilidad para trabajo en equipo y bajo presión
• Altamente sensitiva para cumplir los compromisos en las fechas establecidas
• Conocimiento intermedio en el manejo de Office
• Conocimiento intermedio en el manejo de Bases de Datos
• Licenciatura en áreas administrativas: Finanzas, Administración, Actuaria, etc)

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Job Family Group:

Controls Governance & Oversight

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Job Family:

Managers Control Self-Assessment

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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