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Citi · 17 hours ago

Managers Control Self-Assessment Senior Analyst

Getzville, NY

Full-time

Onsite

Mid, Senior Level

$70K/yr - $105K/yr

5+ years exp

Citi is a financial services company, and they are seeking a Managers Control Self-Assessment Senior Analyst. The role involves designing and implementing the Managers Control Self-Assessment program to improve the identification and remediation of control issues and operational risks.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Help execute control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)

Assist in the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality oversight, and related reporting

Help identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events

Execute MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures

Assist to develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment

Monitor key performance indicators (KPIs)

Help provide recommendations to enhances or improve the MCA

Support the MCA tracking and reporting inventory

Continue to 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

Qualification

Operational risk managementCompliance knowledgeControl executionAnalytical skillsMicrosoft Office proficiencyProblem-solving skillsStakeholder managementData quality managementBusiness insightsCommunication skills

Required

Minimum of 5-8 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

Bachelor's/University degree or equivalent experience

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

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2020 (901)