Management Control Assessment

hace 6 horas

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 execution throughout Institutional Client group ensuring more reliable outcomes. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Interprets data and makes recommendations. Researches and interprets information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures, or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided.

**Responsibilities**:

- Designing and delivering reviews that provide strong insight and value by identifying risks and issues, or examples of good practice.
- Articulate root causes, outcomes, and consequences to support corrective actions or the further embedding of robust controls and processes.
- Performing assurance activities that identify risk/control outcome deficiencies of the upmost relevance, providing valuable insights.
- Providing oversight, guidance and support relating to the Management Control Assessment (MCA).
- Ensuring frameworks are implemented and managed effectively across aligned business functions and horizontals.
- Driving improved and sustainable controls culture through use of MCA data led relevant indicators to ensure controls are risked focus and relevant.
- Identifying and resolving thematic issues to drive control enhancement opportunities using key data such as metric reports and data insights.
- Review to ensure the accuracy and fit for purpose Activities, Risk and Controls (ARCM), against regulatory obligations/procedures.
- Identify opportunities for improving business processes through information systems and/or non-system driver changes.
- Assists in the preparation of proposals to develop new systems and/or operational changes.
- Participate in studies of new and existing programs and special projects to determine feasibility.
- Strive to resolve problems including organizational, procedural, technical, research and analysis.
- Develop process and procedures to improve efficiency, cost-effectiveness, and/or improve internal and external customer service.

**Qualifications**:

- 3-5 years of relevant work experience in Risk and Control.
- Prior experience and understanding within Institutional Clients Group (ICG), or within a first, second, or third line of defense role directly aligned to Operational Risk and Controls.
- Solid ability to perform completeness and accuracy checks where there have been changes to Management Control Assessment (MCA) content.
- Good understanding and knowledge on Risk and Control Self-Assessment framework, Management Control Assessment (MCA) Citi.
- Experience working in or within a Control type role/team with the ability to demonstrate management mindset.
- Analytical skills/mind with ability to deliver quality work in a timely and structured manner
- Effective written and verbal communication skills with the ability to articulate complex problems and solutions through concise and clear messaging.
- Highly motivated, strong attention to detail, team oriented, organized.
- prior experience in writing procedural documents, driving process improvements, and experienced in executing change management concepts.
- Proficient in Microsoft Office with an emphasis on MS Excel.
- Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards.

**Education**:

- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Risk Management
- **Job Family**:
Business Risk & Control
- **Time Type**:
Full time
- 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.

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

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Regional Technology Risk and Control Officer

    hace 2 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...

  • Regional Technology Risk And Control Officer

    hace 9 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...

  • Regional Technology Risk and Control Officer

    hace 6 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...

  • Process Control Sr Manager

    hace 2 días

    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...

  • Internal Control Analyst

    hace 6 horas

    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. Would you like to be part of a business that connects people across the globe? And the more we connect, the better life on Earth becomes. And we reward and...

  • Business Risk And Control/Auditor Sr Analyst

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**:- Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.- Assist in contributing to the quality, completeness, and accuracy of...

  • Finance Controller Issues Management Senior Vice

    hace 4 días

    Heredia, Costa Rica Citi A tiempo completo

    **Key Responsibilities**: - Manage end-to-end process and provide timely updates to Senior Management including potential risk on the timely completion of issues owned by Controllers - Act as the Delegate on Issue Management forums and governance groups on behalf of Controller - Manage and monitor issues portfolio for the Controllers organization, including...

  • Manager-Risk Management

    hace 2 días

    Heredia, Costa Rica Moody'S A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.The Moody's Enterprise Risk Management (ERM) team is dedicated to establishing and maintaining a firm-wide risk management culture and framework embedded within the business to support the timely identification, management and reporting of key financial,...

  • Internal Control Manager

    hace 6 horas

    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...

  • Hr Business Risk And Control Sr Analyst

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**:- Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.- Assist in contributing to the quality, completeness, and accuracy of...

  • Hrss Risk

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **Control Analyst - C10****Human Resources Shared Services - Risk & Control****Responsibilities**:- ** Support Control Programs**:Provides support to critical risk and control initiatives and programs, including but not limited to Records Management, Continuity of Business and Wide Area Disruption, End User Computing management and retirement, Manager...

  • Data Privacy, Records Management Sr. Analyst

    hace 4 días

    Heredia, Costa Rica Citi A tiempo completo

    The HR Control & Compliance organization is responsible for establishing frameworks with respect to both the identification and management of human capital risk, as well as organizational control and compliance strategies and programs. This includes the definition of risk appetite, the development of compliance and risk management strategies, as well as the...

  • Frss Risk and Control Senior Manager

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - ** Strategic Risk Management**: Provide sound guidance to GPSM to incorporate robust risk management framework into strategic projects, transformation initiatives, process design, and process standardization, and drive adherence to established policies and procedures including identification of critical processes, assessment of risks...

  • Risk & Control Analyst - External Audit

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    The Risk & Control Analyst is a role within the LATAM Finance Controls Initiatives team, part of Latam Controllers.The team serves as trusted control advisors who promote and assist in embedding strong internal controls over financial and regulatory reporting in Finance.The team delivers timely, accurate & insightful control analytics to ensure proper...

  • Senior Analyst Internal Control

    hace 2 días

    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.Would you like to be part of a business that connects people across the globe?And the more we connect, the better life on Earth becomes.And we reward and promote...

  • Risk And Control Officer

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    Risk & Control (R&C) Officer working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Real Estate (CRS), reporting into the NAM Region Head of Risk and Control for CRS.CRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary mission of the CRS NAM R&C...

  • Controllers Issues Management Vp

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    An opportunity is available within our Finance team for a dynamic and driven finance professional to join as **_Vice-President, of Controls and Analysis, _**responsible for supporting issues management for Global Controllers.This role will focus on end-to-end issues management, tracking and monitoring on-time remediation and preparing material to keep the...

  • Frss Risk And Control Senior Manager

    hace 1 día

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**:- ** Strategic Risk Management**: Provide sound guidance to GPSM to incorporate robust risk management framework into strategic projects, transformation initiatives, process design, and process standardization, and drive adherence to established policies and procedures including identification of critical processes, assessment of risks...

  • Clrs Business Risk

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    Risk & Control (R&C) Senior Analyst working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Locations & Realty Services (CLRS), reporting into the NAM Region Head of Risk and Control for CLRS.CLRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary...

  • Hrss Risk

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**:- Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Governance and oversight may include (not limited to) technology operational risk, risk for example.- Establishes and maintains a robust control environment and culture...