Manager's Control Assessment Process Lead

hace 4 días


Heredia, Costa Rica Citi A tiempo completo

**Join Citi Shared Services Risk and Control Team as an MCA Process Lead**

Your main areas of focus will be to:
- Keep abreast of changes in the MCA and GRC policy and provide thought leadership on the change management implications for CSS.**Responsibilities**:

- Serves as point of contact and SME for MCA related activities within CSS.- Provides guidance in evaluating risks & implementing appropriate controls, including ensuring appropriate remedial actions are in place where deficiencies are identified.
- Analyze high risk processes and the related controls and monitoring.
- Review process flows understanding key controls and data flow.
- Analyze results to provide trending and feedback for management oversight.
- Collaborate with risk officers for driving identification and mitigation of operational breaks, identification of root cause, providing recommendations for future prevention; providing governance to ensure remediation and improvements.
- Partner with Independent ORM, Risk, Compliance, Audit and Legal and CSS Products to identify and mitigate business risks.

**Requirements**:

- English level advanced
- Bachelor’s/University degree
- 7+ years relevant experience
- Strong familiarity with Operational Risk policies, procedures and standards and overall MCA program
- Solid background in both Operational and Compliance risk as well as MCA / Risk and Control Self-Assessment (RCSA)
- Experience with Compliance Assurance, Internal and Regulatory Audits
- Strong interpersonal, influencing and negotiation skills
- Excellent presentation skills, and comfortable communicating with senior leaders
- Detail oriented with strong organization and project management skills

**Benefits**:

- Competitive compensation package with various benefits:

- Private Medical Care Program and onsite medical rooms in our buildings
- Pension Plan Contribution to Voluntary Pension Fund
- Group Life Insurance
- Flexible work arrangements in an organization that acknowledges life - work balance
- Inclusive and friendly corporate culture where diversity and equality is widely recognized
- A socially active team and communities with diverse networking opportunities
- Career progression opportunities across geographies and business line.
- **Job Family Group**:
Risk Management
- **Job Family**:
Risk Exposure Monitoring & Management
- **Time Type**:
Full timeCiti 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting



  • Heredia, Costa Rica Citi A tiempo completo

    The Process Control Manager supports the Firm's Latin America Finance teams by leading external audit coordination for LATAM countries.The role also supports the Managers Control Assessment (MCA) process, regulatory reporting governance and other key controls.This will involve an understanding Finance's processes, risks and associated controls and working...


  • Heredia, Costa Rica Citi A tiempo completo

    MCA Business Risk Analyst will be a part of Citi’s Institutional Client Group MCA Governance and Oversight Quality Assurance Team. The Quality Assurance team is accountable to continually monitor the effectiveness of how the Institutional Client Group (ICG), front line Management Control Assessment (MCA) is organized and managed to ensure effective risk...


  • Heredia, Costa Rica DHL A tiempo completo

    Would you like to be part of the most international company in the world? A company operating in more than 220 countries worldwide and has been pioneering cross-border express shipping since 1969. With over 550,000 employees, we connect people, improving their lives. **Discover the spirit of DHL EXPRESS and make your next career move today!** Career...


  • Heredia, Costa Rica Citi A tiempo completo

    **_Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.This career opportunity is...

  • Sox Controls Lead

    hace 1 semana


    Heredia, Costa Rica Hewlett Packard A tiempo completo

    **HP** is the world's leading personal systems and printing company, we create technology that makes life better for everyone, everywhere.Our innovation springs from a team of individuals, each collaborating and contributing their own perspectives, knowledge, and experience to advance the way the world works and lives.**We are looking for visionaries, like...


  • Heredia, Costa Rica Citi A tiempo completo

    The Business Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...


  • Heredia, Costa Rica Citi A tiempo completo

    The Business Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...


  • Heredia, Costa Rica Citi A tiempo completo

    The Business Risk Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...

  • Business Risk Manager

    hace 3 días


    Heredia, Costa Rica Citi A tiempo completo

    The Business Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...

  • Process Manager

    hace 6 días


    Heredia, Costa Rica GRUPO PRESELECCION ELY S.A. A tiempo completo

    You will be responsible for definition, implementation, and optimization of renewals sales processes. You will work with management and business teams to help identify significant process automation & optimization opportunities that will enable VMware to establish next generation for running the renewals sales business. You will align to different business...

  • Business Risk Manager

    hace 24 horas


    Heredia, Costa Rica Citi A tiempo completo

    The Business Risk Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...

  • Americas Tax Risk

    hace 6 días


    Heredia, Costa Rica Citi A tiempo completo

    **Job Purpose**: **Job background**: - The position is a critical component of the Americas Tax R&C regional strategy, as it will allow to implement a more preventive / proactive approach rather than being just reactive to issues, - That strategy requires counting with updated information on relevant metrics making possible an ongoing monitoring, that will...


  • Heredia, Costa Rica Citi A tiempo completo

    The Compl Bus Control Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...


  • Heredia, Costa Rica Citi A tiempo completo

    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...


  • Heredia, Costa Rica Experian A tiempo completo

    Company Description **Experian **is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial...


  • Heredia, Costa Rica Experian A tiempo completo

    Company Description **Experian **is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial...

  • Controls Testing Lead

    hace 2 semanas


    Heredia, Costa Rica Experian A tiempo completo

    Company Description Experian is a global leader in consumer and business credit reporting and marketing services and a constituent of the United Kingdom's FTSE 100 index, with total revenue for the year ended March 31, 2020, of US$5.2 billion. We support clients in more than 100 countries and employ approximately 17,800 people in 45 countries. **Job...


  • Heredia, Costa Rica Experian A tiempo completo

    Company Description**Experian **is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

  • Sox Controls Lead

    hace 1 semana


    Heredia, Costa Rica Hewlett Packard A tiempo completo

    **Job Summary**- This role is responsible for managing and leading multiple programs, developing program strategy, and driving innovation.The role collaborates with relevant stakeholders to keep them informed of program progress, escalations, and evaluates program plans for compliance.The role proactively identifies areas of continuous improvement and...


  • Heredia, Costa Rica Moody'S A tiempo completo

    Contribute to the development, maintenance, and operation of a sustainable and modern pricing, quoting, and billing system.- Facilitate and lead efforts to improve efficiency using Lean Six Sigma methodologies.Measure process performance and prioritize solutions to address these issues, finding opportunities for improvement and reducing low-value tasks.-...