Managers Control Self-Assessment Group Manager Job at Citi (Heredia)

Manager Control Self-Assessment (MCA) Sr. Lead Analyst

Individuals in MCA are responsible for designing and implementing a comprehensiv...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ 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
Track record leading Control related projects and programs
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation
Expert knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry

Job Responsibility

Manage the execution of control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
Manage the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight and related reporting
Take ownership to identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
Drive the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
Consistently monitor key performance indicators (KPIs) and evaluate effectiveness of the risk and controls
Propose enhancements or improvements as necessary to the MCA
Implement a robust tracking and reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes, highlighting risk and escalating concerns in a timely manner
Champion MCA best practices transformation, and execution consistency across business/functions
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Managers Control Self-Assessment Senior Vice President

The SVP, Managers Control Self-Assessment (MCA) Sr. Lead Analyst - C14 is a stra...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ 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
Track record leading Control related projects and programs
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation
Expert knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry

Job Responsibility

Manage the execution of control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
Manage the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight and related reporting
Take ownership to identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
Drive the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
Consistently monitor key performance indicators (KPIs) and evaluate effectiveness of the risk and controls
Propose enhancements or improvements as necessary to the MCA
Implement a robust tracking and reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes, highlighting risk and escalating concerns in a timely manner
Champion MCA best practices transformation, and execution consistency across business/functions
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Fulltime

Artificial Intelligence and Innovation Senior Lead Analyst

Individuals in MCA are responsible for designing and implementing a comprehensiv...

Location

Ireland , Dublin

Salary:

109920.00 - 164880.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Designated Super User for Citi AI tools
Understand how AI tools can be leveraged to semi-automate manual processes, controls, testing & monitoring, and analytics to drive efficiencies, improve quality, and expand coverage
Ability to identify, measure, and manage key risks and controls
Track record leading Control related projects and programs
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation

Job Responsibility

Design and implement AI solutions within the MCA and Process Management organization that deliver improved process efficiency by automating manual tasks, enhanced quality with preventative AI drive QC checks, expand coverage by allowing for AI driven full population testing and review as opposed to sampling, and more meaningful insights about the risk and control environment through AI supported analytics and analysis
On-going governance and maintenance of existing AI tooling to ensure that it remains fit for purpose and is properly controlled
Coordinating with other AI development teams within Citi and the Central Controls Organization to properly leverage existing solutions and avoid duplication of efforts
Stay up-to-date on latest developments in AI tooling at Citi through participation in pilots, AI forums, and trainings
Manage the execution of control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
Manage the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight and related reporting
Take ownership to identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
Drive the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
Consistently monitor key performance indicators (KPIs) and evaluate effectiveness of the risk and controls

Fulltime

MCA Compliance Risk - Regulation Mapping Lead

Individuals in MCA are responsible for designing and implementing a comprehensiv...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant experience in operational and compliance risk management, compliance, audit, or other control-related functions in the financial services industry
Deep understanding of compliance laws, rules, regulations, and best practices, specifically related to regulatory mapping and control frameworks
Proven track record in driving efficiencies and leveraging technology, including Artificial Intelligence (AI), to optimize processes and enhance operational effectiveness
Deep understanding of Citi's Policies, Standards, and Procedures, and their application within a regulatory context
Ability to identify, measure, and manage key regulatory risks and controls effectively
Demonstrate exceptional leadership, decision-making, and problem-solving skills, particularly in complex regulatory environments
Excellent analytical skills to evaluate complex risk and control activities and processes related to regulatory compliance
Ability to deliver compelling presentations and influence executive audiences on regulatory strategy and compliance
Strong sense of accountability and ownership, with strong results orientation, in managing regulatory programs
Excellent communication skills

Job Responsibility

Manage, oversee, maintain, and be accountable for the regulation mapping of Tier 1, 2, and NA publications within the MCA environment, including owning the engagement model with all Tier 1 Regulation Leads across all businesses and functions globally as well as their ICRM counterparts
Provide thought leadership on the ongoing evolution of regulatory mapping framework and approach and manage practical implementation of any agreed changes working in close collaboration with executive ICRM and ORM leadership
Employ a comprehensive risk-based approach to strategically prioritize regulatory mapping efforts, optimize resource allocation, and drive significant efficiencies in both process execution and control implementation within the MCA framework, ensuring focus on areas of highest risk and impact
Provide oversight and governance of the implementation of MCA standards and procedures in relation to regulatory mapping, including oversight of compliance with agreed SLAs and expectations across all businesses and functions globally
Manage, oversee, and evolve the links between MCA and specific Legal Entity or Country regulatory requirements, in partnership with senior executives in ICRM and International, to enable appropriate and relevant capture of control mappings where Key Controls are required
Oversee the execution of regulatory mapping control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
Lead team of professionals to drive strategic objectives and actions of the Controls teams in relation to Regulatory Mapping and integration in MCA for all Businesses and Functions globally
Lead the identification, analysis, and assessment of potential risks in relation to compliance with Tier 1 and Tier 2 regulations, ensuring prompt identification and remediation of significant control issues and operational events
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Fulltime

Associate Director - Enterprise Risk Management

Location

Ireland , Dublin

Salary:

Not provided

Waystone Governance Ltd.

Expiration Date

Until further notice

Requirements

An internationally recognized professional qualification
Strong academic background including a Degree in Finance/Business/Economics or related field
Experience in enterprise risk, compliance, or process / control auditing ideally within a regulated environment
Strong analytical and critical thinking capability with the ability to synthesise information and identify key risk themes
Demonstrated ability to build effective relationships and work collaboratively across functions and levels of seniority
Proven ability to apply independent judgment with a proactive and pragmatic approach to risk management
Ability to operate effectively in a fast-paced environment managing multiple priorities
Proficient in the use of Power BI for data visualization and risk reporting
Strong attention to detail with a high standard of documentation discipline supported by Strong MS Office skills.

Job Responsibility

Oversee the embedding of the Enterprise Risk Management Framework (ERMF) across the Group including risk identification, assessment, monitoring, escalation and reporting, working closely with first line stakeholders to support effective ownership
Drive the implementation and continuous improvement of the Group’s Control Assurance framework as a core element of the ERMF ensuring clear linkage between risks, controls and assurance activity
Lead the design, rollout and embedding of 1LOD Controls Self-Assessments (CSA) across the Group ensuring consistency of approach, quality of outputs and meaningful risk and control insight
Plan and execute periodic risk based 2LOD testing and assurance activities through the Controls Assurance Assessment Programme (CAAP) assessing both control design and operating effectiveness
Oversee bi-annual Risk Control-Self Assessments for the Core Function teams ensuring robust challenge, consistency of application and alignment with the RMF
Contribute to the ongoing evolution and maturity of the RMF including enhancements to methodologies, standards, tooling and documentation
Design, develop and enhance Risk Management Framework dashboards and risk reporting for senior management, Risk Committees and Boards
Generate clear structured and actionable risk insight within the Enterprise Risk team in particular through Control Assurance testing including CSA, RSCA and CAAP
Build strong relationships across Business Units, Core Functions and jurisdictions acting as a trusted second-line partner
Promote a consistent risk and controls culture across the Group through engagement, communication and training initiatives

Fulltime

Data Steward

Critical role in the transformation of how Woolworths manages our organisational...

Location

Australia , Bella Vista

Salary:

Not provided

Woolworths Supermarkets

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Technology, Risk, Data Management or equivalent
8+ years experience working in data risk and/or data management role
Minimum of 5 years of data management and policy related experience is required
Working knowledge of Artificial Intelligence (AI) policies
Experience in working with data governance tools like Collibra, Ataccama
Experience in developing and maintaining best practice process and data solutions
Proven experience in building and maintaining strong collaborative working relationships
An ability to communicate complex information in a simple and consumable way
Strong attention to detail and the ability to handle, prioritise multiple tasks and projects concurrently

Job Responsibility

Support business units in understanding and complying with data risk, statutory, and management reporting requirements, specifically related to data risk management
Prepare and deliver reviews to the management team regarding emerging risks, status of risk assessments, and control performance by applying the Group Data Management and Governance Framework
Organise and conduct workshops and data governance forums to track and resolve data-related issues impacting business and technical stakeholders
Facilitate and implement enhancements to the documentation of the data risk and control environment (e.g., risk and control self-assessments)
Evaluate and challenge risks and controls related to metadata management, data quality, data lineage, data lifecycle, and third-party engagements
Support the development and refinement of Key Risk Indicators (KRIs), data tolerances, and performance metrics
Assist in designing, implementing, and maintaining an overall data risk management process, including effective measurements and controls
Identify gaps and conflicts in data management policy and governance guidance, evaluating their impact and recommending remediation actions
Monitor and report on adherence to the Group's Data Risk Management Framework and related policies, supporting maturity monitoring and risk reporting
Support internal audit, regulatory engagements, and remediation efforts, ensuring timely response and delivery

What we offer

Team discounts across our range of Woolworths Group brands you know and love and a robust rewards program that celebrates and incentivises purpose-driven work
12 weeks paid parental leave for primary caregivers plus paid superannuation for up to 12 months while the Team Member is on parental leave - eligible from the first day of employment
A range of programs to help you prioritise and manage your wellbeing, including 24/7 access to the Sonder app
A progressive and competitive leave policy that gives you more space for what matters to you

Fulltime

Associate Director - Enterprise Risk Management

Working with the senior management team in Enterprise Risk, the Associate Direct...

Location

Ireland , Cashel

Salary:

Not provided

Waystone Governance Ltd.

Expiration Date

Until further notice

Requirements

Experience in enterprise risk, compliance, or process / control auditing ideally within a regulated environment
Strong analytical and critical thinking capability with the ability to synthesise information and identify key risk themes
Demonstrated ability to build effective relationships and work collaboratively across functions and levels of seniority
Proven ability to apply independent judgment with a proactive and pragmatic approach to risk management
Ability to operate effectively in a fast-paced environment managing multiple priorities
Proficient in the use of Power BI for data visualization and risk reporting
Strong attention to detail with a high standard of documentation discipline supported by Strong MS Office skills
An internationally recognized professional qualification
Strong academic background including a Degree in Finance/Business/Economics or related field

Job Responsibility

Oversee the embedding of the Enterprise Risk Management Framework (ERMF) across the Group
Drive the implementation and continuous improvement of the Group’s Control Assurance framework
Lead the design, rollout and embedding of 1LOD Controls Self-Assessments (CSA) across the Group
Plan and execute periodic risk based 2LOD testing and assurance activities through the Controls Assurance Assessment Programme (CAAP)
Oversee bi-annual Risk Control-Self Assessments for the Core Function teams
Contribute to the ongoing evolution and maturity of the RMF
Design, develop and enhance Risk Management Framework dashboards and risk reporting for senior management
Generate clear structured and actionable risk insight within the Enterprise Risk team
Build strong relationships across Business Units, Core Functions and jurisdictions
Promote a consistent risk and controls culture across the Group

Fulltime

New

Internal Control Manager

We are looking for an Internal Control Manager to join our Finance team, reporti...

Location

Italy , Belluno

Salary:

Not provided

Thelios SpA

Expiration Date

Until further notice

Requirements

Degree in Finance, Accounting, Business Administration or similar
Previous experience in Internal Control, Audit, Risk Management or Consultancy, preferably in a structured or international environment
Solid knowledge of internal control frameworks (COSO, risk-based approach)
Strong analytical, organizational and communication skills
Ability to interact with senior management and cross-functional teams
Fluent professional English

Job Responsibility

Design, develop and maintain the Group Internal Control framework in line with LVMH and COSO models
Conduct risk assessments and evaluate the effectiveness of financial, operational and compliance controls across HQ and subsidiaries
Review business processes, identify gaps and propose remediation actions in collaboration with process owners
Manage internal control self-assessment campaigns and monitor action plans
Prepare reports and presentations on internal control performance, deficiencies and improvements for ComEx and Group
Coordinate with internal and external auditors and follow up on audit recommendations
Develop and deliver training programs on internal control, risk management and best practices for management and departments
Support other risk management activities, including Risk Mapping, Business Continuity Plan assessments and participation in governance committees

Fulltime

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Managers Control Self-Assessment Group Manager

Citi

Location:
Costa Rica , Heredia

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 05, 2026

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Managers Control Self-Assessment Group Manager

Citi

Location:Costa Rica , Heredia

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:April 05, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Manager Control Self-Assessment (MCA) Sr. Lead Analyst

Managers Control Self-Assessment Senior Vice President

Artificial Intelligence and Innovation Senior Lead Analyst

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Associate Director - Enterprise Risk Management

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Associate Director - Enterprise Risk Management

Internal Control Manager

Location:
Costa Rica , Heredia

Category:
Finance

Contract Type:
Not provided

Job Posted:
April 05, 2026