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Operational Risk Sr. Analyst- Management Control Assessment

Company: Citi
Location: Palm Harbor
Posted on: January 13, 2022

Job Description:

Duties & Responsibilities:Support the development and implementation of a Quarterly Managers Control Assessment (MCA) process to validate the compliance of the Activity, Risk, Control, Monitoring (ARCM) program to relevant standards and ensuring accuracy of data in Citi Risk and Control (CRC). The Quarterly MCA program is expected to include (but not limited to):

  • Draft and execute test procedures to assess operating effectiveness of controls for in scope MCA processes, by collecting, documenting, and summarizing results for the Assessment Unit, and present findings to the Assessment Unit owner and their management team;
  • Rate and substantiate the findings of the test procedures, when challenged;
  • Monitoring complete and accurate issue descriptions and root cause analysis, adequate triage processes where issues are identified in the MCA;
  • Partner with the business to enhance or implement controls to address deficiencies
  • Review business processes (including new initiatives) and assess the adequacy of controls designed to mitigate the risks identified (both current and emerging) in the Annual Review of the ARCM;
  • Represent the MCA process during internal and external audits/exams as required;
  • Responsible for establishing strong working relationship with Application Development, Information Security, Continuity of Business as well as other Business / Operations / Infrastructure Risk Management teams; and
  • Facilitate compliance with Citi policies, standards, and regulationsQualifications:
    • Awareness and execution of Managers Control Assessment (MCA), or other technology self-assessment processes is an advantage or 3-5 years; Risk Management, Internal Controls, Auditing, relevant line of business experience and/or legal or regulatory experience.
    • Ability to build positive relationships with team members across the organization
    • Be able to handle pressure and prioritize within tight deadlines while maintaining total accuracy.
    • Strong organizational skills with the ability to work in dynamic environment, that demands the ability to manage multiple, and often competing priorities
    • Understand complex technology processes, risks and controls in manual / automated environment
    • Strong analytical and problem-solving skills
    • Strong oral and written communication skills and the ability to summarize and present complex information and issues succinctly for the required target audience-Job Family Group:Risk Management-Job Family:Operational Risk-Time Type:-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.View the "EEO is the Law" poster. View the EEO is the Law Supplement.View the EEO Policy Statement.View the Pay Transparency Posting-Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Palm Harbor , Operational Risk Sr. Analyst- Management Control Assessment, Professions , Palm Harbor, Florida

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