Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and knowledge in implementing Managing Control Assessment transformation and simplification initiatives as per the global roadmap and coordinate in execution of the required activities in line with the global and regional action plan and timeline.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

What you’ll do

The Manager’s control Assessment (“MCA”) Officer is responsible for supporting in actively strengthening of the controls environment and coordinating in implementing enhancements to the MCA program for the UAE Citi Global Wealth business.

• Engage with country MCA lead to understand and align and implement the tasks needed as per revised MCA framework and ecosystem.
• Support review and challenge, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.
• Direct teams on the timeliness, accuracy and completeness of the MCA.
• Maintain oversight and governance on MCA operational rhythm and assist MCA lead in conducting Managed Governance Entities (“MGEs”) Quarterly and Annual risk Assessments and overview Continuous Monitoring related activities to be performed by Assessment Units
• Partner with Regional/Global owners in understanding design of Control & Monitoring test steps and ensuring appropriate adoption and monitoring with the applicable units.
• Manage time to time requirement for linkage of New Issues, Digital Monitoring tools (DMTs), Key Application Automated Controls (KAAC) to the respective test steps.
• Accelerate the identification and mapping of test steps to DMTs/KAAC for high-risk processes in conjunction with the respective units.
• Driving proactive risk and control management processes through conducting ongoing review and monitoring of MCA and conducting quality review with respect to risk coverage and inadequate controls.
• Assist in preparing data and PowerPoints used for monthly, quarterly, Annual MCA reporting to Regional teams and governance committees.
• Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements.
• Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business.
• Support the review and challenge process, within the teams, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.
• Ensure internal reviews and external examinations are well managed.

What we’ll need from you

• 8+ year experience in Operational risk Management, Compliance, or other control functions
• Working-level knowledge of core end-to-end processes performed in the Consumer business
• Experience in risk and control management, as well as engaging with second line of defence partners.
• Understanding and /or familiarity with Control Assessment and monitoring framework and methodology.

By joining Citi Dubai, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well. Discover more HERE.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. 

Provide support to onshore Business Risk and Controls teams for the UAE CG CPC Cards business. Undertake activities and projects in line with direction of UAE CG CPC Cards Controls Head.

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Job Family Group:

Compliance and Control

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Job Family:

Business Control

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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