Banamex-managers control self-assessment (mca) analyst

Individuals in mca are responsible for designing and implementing a comprehensive and robust managers control self-assessment (mca), also known as risk & control self-assessment (rcsa), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.
*responsibilities*:
- understanding of the managers control self-assessment (mca) program, also known as risk & control self-assessment (rcsa).
- help assist to identify, analyze, and assess potential risk - help to execute the mca in accordance with the orm policy and framework, as well as applicable policies, standards, and procedures.
- stay updated on key performance indicators (kpis)
- understand the mca tracking and reporting inventory
- help drive mca best practices, transformation, and execution consistency across business/functions.
*qualifications*:
- minimum of 0-2 years of relevant experience.
- self-motivated and detail oriented.
- good understanding of how the team interacts with others in accomplishing the objectives of the area.
- good knowledge in the development and execution for controls.
- experience in control related functions in the financial industry.
- understanding of compliance laws, rules, regulations, and best practices.
- understanding of citi’s policies, standards, and procedures.
- good analytical skills to evaluate complex risk and control activities and processes.
- good verbal and written communication 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
- conocimiento básico en temas de control interno, mca, issues, annual risk assessments, políticas corporativas.
- nível de inglés intermedio
- facilidad de palabra en foros y reuniones con las diferentes áreas del ciclo de crédito
- habilidad para trabajo en equipo y bajo presión
- altamente sensitiva para cumplir los compromisos en las fechas establecidas
- conocimiento intermedio en el manejo de office
- conocimiento intermedio en el manejo de bases de datos
- licenciatura en áreas administrativas: finanzas, administración, actuaria, etc)*job family group*:
controls governance & oversight
- *job family*:
managers control self-assessment
- *time type*:
full time
- *most relevant skills*
analytical thinking, assessment, business insights, communication, constructive debate, controls lifecycle, controls management, data quality management, risk management, stakeholder management.
- *other relevant skills*
for complementary skills, please see above and/or contact the recruiter.-
- view citi’s _eeo policy statement_ and the _know your rights_ poster._