Mca Sr Analyst - Tlahuac, México - Citi
Descripción
Responsibilities:
- Participates from inception through implementation, in crossfunctional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
- Utilizes Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue; end results may include improved productivity, technology, processes, cost savings, and controls.
- May support any area of the business (organizationally, regionally or productwise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
- Initiates and develops relationships with others throughout the business unit and the company in order to identify and understand business needs
- Implement solutions to improve effectiveness and results
- Ensure a culture of accountability, integrity and respect
- Works issues/projects as assigned to support improvements
- Identify and analyze escalated problems and provide guidance for resolution
- Negotiate solutions and acts as a liaison with internal and external clients
- Monitor, research and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operations
- Evaluate cost/benefits, make recommendations, develop and oversee implementation plans
- Provides judgment based on analysis of factual information in complicated and unique situations
- Directly impacts the area through shared responsibility for delivery of end results
- Implement and develop controls to prevent risk within specialized business
- Analyzes and identifies risk and performs analytical reporting
- Acts as a consultant to the businesses regarding processes & controls
- Drives corrective actions
- Provides support to business activity owners and Third Party Risk and Control functions
- Coordinates and assists with onsite reviews
- Completion of compliance documentation and on boarding activities relevant to compliance due diligence.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
Qualifications:
- 58 years of control and/or project experience
- High attention to detail and quality
- Demonstrated analytical and problemsolving skills.
- Effective planning and organizational skills
- Proficient in Microsoft Office with an emphasis on MS Excel
- Consistently demonstrates clear and concise written and verbal communication skills
- Proven ability to make sound business decisions
- Experience in creating and implementing processes that result in improved business performance
- Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view
- Required Licensing/Registration: Series 7, Series 9, Series 10, Series 24,
Education:
- Bachelor's/University degree or equivalent experience
Job Purpose:
The MCA Sr Analyst supports the business deliver the bank's operational risk framework and maintain a strong control focus.
MCA Senior Analyst works with MCA Coordinator in running continuously enhancing department's activities, support functions and control programs within each Businesses and MCA team covered; including self-assessment processes, reviews as well to provide training and awareness according to MCA Standards and Procedures.
This position belongs to the In-Business Control Office team and must have appropriate experience in internal controls and operational risk management.
Key responsibilities:
Activity, Risk & Control Identification
- Work in collaboration with the MCA Coordinator and Business Process Owner (BPOs) to identify, review and maintain Risk & Controls considering information sources (i.e. Business processes, Internal & External Reviews, SMPs, emerging operational risk, Issues, Operational Losses Events, Regulations & Policies and dependencies) to ensure Manager's Control Assessment (MCA) completeness.
Risk, Control & Monitoring Assessment
- Testing oversight and execution to ensure monitoring quality, completeness, and effectiveness of Business MCA; in case of control breaches identified, escalate, and follow up with the MCA Coordinator and Senior Management to develop Corrective Action Plans (CAPs) that will address said control breaches
- Accountable for maintain and assure Data Quality within the system of record (GRC) according MCA Standards and Procedures, as well as ORM guidelines.
Quarterly & Annual Risk Assessment
- Support the MCA Coordinator to analyse and integrate information for Residual Risk Results (control and monitoring design, issues mapping, Ope
Más ofertas de trabajo de Citi
-
Analista Cbsu-73
Ciudad de México - hace 3 semanas
-
Recién Egresado Ing. Sistemas Computacionales
Monterrey, México - hace 2 semanas
-
Gerente Divisional
Ciudad de México - hace 2 semanas
-
Analista de Contabilidad en Operaciones de Crédito
Ciudad de México - hace 4 días
-
Customer Experience Manager C13
Tlahuac, México - hace 1 semana
-
Regulatory Risk Sr Analyst
Ciudad de México - hace 3 semanas