Individuals in governance reporting & analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information exists across the organization to enable better management and decision-making in line with the expectations of senior management, board, and the regulators.
provide data analysis, governance, end to end management and oversight for governance committees in adherence to citi's policies, standards and procedures enabling proactive management of the risk and control environment.
specifically, the mca coordinator is responsible for maintening relevant process, risks, controls, and testing matrix according to the internal guidelines and current procedures.
also is reponsible for identifying the main dependencies with other entities/assessment units, critical systems, vendors as well as applicable policies & regulations.
*responsibilities*:
- develop standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations senior of management, board, and regulators.
- assist with data analysis, governance, end-to-end management, and oversight for governance committees in adherence to citi's policies, standards, and procedures.
- enable proactive management of the risk and control environment through comprehensive reporting and analysis.
- identify potential areas of vulnerability to key stakeholders to help support implementing an appropriate measure to mitigate risk.
- regularly review and update risk and controls reporting standards and procedures to ensure their effectiveness and compliance with regulatory requirements.
- prepare regular updates to senior management and the board, keeping them informed of risk and control status and to ensure their reporting expectations are met.
- assist the operations of citi's governance committees, including coordinating meetings, managing agendas, and ensuring follow-up on action items.
- help provide updates for committee chairs decision-making process in alignment with organizational goals and governance standards.
- help support compliance with governance standards and regulatory requirements related to committee operations.
- help assist development and implementation of controls training program covering regulatory requirements, internal control procedures, and industry best practices.
- identify critical dependencies, as well as, regulations and policies for their mapping into the prct matrix.
- update descriptions of the prct matrix, according to the mca guidelines and the current procedures.
- evaluate inherent and residual risks, including applicable taxonomies.
*qualifications*:
- 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.
*education*:
bachelor's/university degree or equivalent experience
- capacidad de análisis y facilidad de aprendizaje.
- facilidad de adaptación y automotivación.
- dominio de la administración de matrices de procesos, riesgos y controles (mca).
- conocimiento de políticas y regulaciones aplicables al negocio de mercados.
- conocimiento en uso de open pages (deseable).
- inglés (intermedio)
- *job family group*:
controls governance & oversight
- *job family*:
governance reporting & analysis
- *time type*:
full time
- *most relevant skills*
analytical thinking, communication, constructive debate, controls lifecycle, data analysis, escalation management, governance, needs assessment, program management, risk management.
- *other relevant skills*
for complementary skills, please see above and/or contact the recruiter.
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- view citi's _eeo policy statement_ and the _know your rights_ poster._