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: 

• Accountable for managing and overseeing a team of employees
• Manages, plans and conducts a broad range of deliverables for projects.
• Manages and executes strategic design and process improvement projects across the enterprise. 
• Lead cross-functional projects, ensuring alignment between solutions and business objectives through effective communication.    
• Support control activities of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA).
• Assist & oversee the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting.
• Identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events.
• Support the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures.
• Develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
• Regularly monitor key performance indicators (KPIs) and evaluate the effectiveness of risk and controls • Recommend enhancements or improvements as necessary to the MCA.
• Maintain a robust tracking and reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes
• 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 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
• Ability to identify, measure, and manage key risks and controls.
• Strong knowledge in the development and execution for controls.
• Proven experience in control related functions in the financial industry.
• Proven experience in implementing sustainable solutions and improving processes.
• Understanding of compliance laws, rules, regulations, and best practices.
• Understanding of Citi’s Policies, Standards, and Procedures.
• Strong analytical skills to evaluate complex risk and control activities and processes.
• Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
• Strong problem-solving and decision-making skills
• Ability to manage multiple tasks and priorities.
• Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.

Education: 

Bachelor's/University degree, Master's degree preferred

Encargado de monitorear los controles y riesgos, con al menos 7 años de experiencia y formación que aporte las suficientes bases para la evaluación de riesgos operacionales y de cumplimiento aplicados en aseguradoras, con experiencia y conocimiento en procesos (diseño, revisión e implementación), preferentemente COSO, regulaciones y políticas aplicables.

FUNCIONES

• Administración de Procesos, Riesgos y Controles

• Soporte en las autoevaluaciones trimestrales y anuales del Procedimiento y Estándar de Gobierno, Riesgo y Cumplimiento y Evaluación de Control de la Gerencia (Governance Risk and Compliance and Manager’s Control Assessment – “GRC&MCA”) y la completes de todas las evaluaciones relacionadas a controles, controles SOX, riesgos operativos y de cumplimiento asociados.

• Verifica que los productos nuevos o modificados sean revisados a través de las rutinas, monitoreos y procesos de gobierno apropiados, del mismo modo asegura que sean implementados con controles adecuados, los cuales pueden ser monitoreados y reportados.

• Proporciona apoyo en el proceso de Análisis de Escenarios (Scenario Analysis – “SA”) (definido en el Nivel de Segmento de Negocio) asegurando el envío de información oportuna y precisa. Realiza el monitoreo del SA.

• Asegura que los controles estén implementados para que los eventos de Riesgo Operacional sean reportados en tiempo y adecuadamente en los sistemas.

• Corresponsable, con los dueños de los procesos del negocio, del desempeño cotidiano y permanente de las actividades relacionadas con el diseño, establecimiento y actualización de medidas y controles.

• Evaluación de riesgos operacionales.

• Procedimientos de control.

• Proporcionar seguridad en cuanto a la consecución de objetivos dentro de las siguientes categorías: Eficacia y eficiencia de las operaciones, procesos e identificación de riesgos operativos.

• Brindar soporte y seguimiento en los proyectos e iniciativas del negocio, para asegurar su total cumplimiento con las políticas internas y la regulación aplicable.

• Generación de reportes, métricas y análisis sobre los principales indicadores de riesgo control y cumplimiento (KPI y KRTs).

REQUISITOS

• Inglés intermedio-avanzado.
• Experiencia por lo menos de 7 años en riesgo operacional, control interno, Compliance, Diseño revisión e implementación preferentemente en aseguradoras.
• Conocimiento preferentemente en COSO.
• Dominio de herramientas de Microsoft entre estas: Excel, Word, VISIO, PPT, así como manejo adecuado de base de datos.
• Escolaridad: Licenciatura en Administración, Dirección de Empresas, Finanzas, Economía, Derecho. (Titulado).

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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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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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