Managers Control Self-Assessment Senior Vice President Job at Citi (Belfast)

Managers Control Self-Assessment (MCA) Sr. Lead Analyst Senior Vice President

Independent Risk Management (IRM) oversees Citi's risk governance framework and ...

Location

Canada , Mississauga

Salary:

141600.00 - 212400.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Self-driven, fast learner with excellent communication skills, both verbal and written
Experience with change management programs/projects and initiatives to improve risk and control management at a large financial institution
Experience with design, re-design, or enhancing of control environments and risk and control self-assessment processes
Demonstrated capability to confidently raise issues, escalate early, and engage in constructive credible challenge independently
Strong interpersonal skills, with evidence of working in collaboration across large organizations, including a proactive and 'no surprises' approach
History of proactively seeking opportunities to enhance and strengthen controls in a way that enhances risk management and oversight
Process re-engineering and improvement mindset with ability to identify and solve for root cause rather than symptoms
Experience constructively challenging others at all levels and across boundaries to deliver better results, as well as inviting constructive feedback

Job Responsibility

Manage Citi's RCSA program (called Managers Control Assessment, or MCA) for CBNA
Oversee and support the application of risk policies and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks
Develop and maintain strong working relationships with in-Business & Function Risk / Control Leads and other key stakeholders
Build control monitoring procedures, including quality testing and reviews of operating effectiveness and sustainability
Facilitate control monitoring, including communication of expectations to control owners
Partner with control owners on inherent risk rationale and reassessment of rationale in accordance with monitoring results
Maintain controls for processes including ongoing evolution of controls in alignment with risk profile changes
Identify control weaknesses and assess root cause, partnering with control owners to determine appropriate risk response
Raise issues as appropriate to improve control design and execution, including determination of issue ownership
Support development and discussions related to annual, quarterly, and monthly risk assessments, residual risk analysis, and action plan creation

Fulltime

Managers Control Self-Assessment (MCA) Architect Process Management Lead - Senior Vice President

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

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant 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

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Vice President (VP), Managers Control Self-Assessment (MCA) Lead Analyst

The Vice President (VP), Managers Control Self-Assessment (MCA) Lead Analyst wil...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 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
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 verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Job Responsibility

Support control activities of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
Assist & oversee the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting
Identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
Support 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
Regularly monitor key performance indicators (KPIs) and evaluate the effectiveness of risk and controls
Recommend enhancements or improvements as necessary to the MCA
Maintain a robust tracking and reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes
Drive 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

Assistant Vice President (AVP), Managers Control Self-Assessment (MCA) Sr. Analyst

The Assistant Vice President (AVP), Managers Control Self-Assessment (MCA) Sr. A...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

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 verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Job Responsibility

Help execute control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
Assist in the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality oversight, and related reporting
Help identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
Execute MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Assist to develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
Monitor key performance indicators (KPIs)
Help provide recommendations to enhances or improve the MCA
Support the MCA tracking and reporting inventory
Continue to help drive 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

Markets Data Risk Senior Lead Analyst - Senior Vice President

We are seeking a highly experienced Senior Vice President (SVP) to fill a global...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant senior-level experience in risk management, data governance, or internal audit within the financial services industry
Deep understanding of a Markets business, including complex traded products, end-to-end trade lifecycles, and associated data flows
Proven, in-depth expertise in the design, implementation, and assessment of risk and control frameworks, including hands-on experience with RCSA/MCA processes
Comprehensive understanding of data's role in business decisions, risk management, and regulatory compliance, with the ability to analyze data lineage and architecture
Exceptional communication and influencing skills with a demonstrated ability to present data-driven narratives to senior stakeholders
A track record of developing and implementing long-term strategies that deliver measurable improvements in control effectiveness and risk reduction

Job Responsibility

Lead rigorous, top-down assessments of data controls across all Markets processes to identify weaknesses and gaps
Own and refine the Risk & Control Self-Assessment (RCSA)/Manager Control Assessments (MCA) for Markets Data
Design robust data controls to mitigate identified risks
Evolve and enhance the Markets Data Risk Appetite framework, defining standards for inherent risk, control effectiveness, and residual risk tolerance
Drive the implementation of new data controls within existing governance frameworks and operational workflows
Develop key data quality metrics (KRIs/KPIs) and deliver insightful reports on control effectiveness and the overall risk landscape to senior management
Serve as the organization's senior expert on data risk and controls
Act as a primary liaison between Data Managers, Process Owners, and senior leadership, using exceptional influencing skills to drive complex, cross-functional control improvement initiatives

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Vice President (VP), Cross-disciplinary Controls Lead Analyst

Citi is looking for an experienced Vice President, Controls Lead Analyst — Non-F...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

A minimum of 6 years of experience in operational risk management, compliance, audit, or a controls-related function within the financial services industry, with demonstrated ability to operate at a senior level
Ability to identify, measure, and manage key risks and controls, translating complex regulatory or policy requirements into practical, business-aligned control solutions
Proven ability to implement sustainable process improvements and control enhancements that address root causes rather than symptoms
Clear and confident communicator, with the ability to engage senior stakeholders, distil complex risk concepts into accessible language, and influence outcomes without direct authority
Strong critical thinking and problem-solving skills, with the ability to navigate ambiguity, manage competing priorities, and make sound decisions in a dynamic environment
Demonstrated ability to manage multiple concurrent workstreams with a high degree of accuracy and attention to detail
Proficient in Microsoft Office, particularly Excel, PowerPoint, and Word, with intellectual curiosity and openness to leveraging modern analytical and AI tools to enhance work quality

Job Responsibility

Act as the primary risk and control partner for the Wealth business, providing expert consultation on risk identification, control design, and mitigation strategies across the end-to-end risk management lifecycle
Lead the execution and continuous improvement of the Manager's Control Self-Assessment (RCSA) program, supporting annual, semi-annual, quarterly, and monthly review cycles to maintain a current and accurate risk profile
Identify, analyze, and assess operational and non-financial risks, ensuring significant control issues and operational events are escalated and remediated in a timely and structured manner
Design and influence the implementation of effective, sustainable controls, translating complex risk topics into clear, actionable solutions that business stakeholders can own and operate
Guide risk and control owners through governance processes, including quality control gap resolution and the structured documentation of control decisions, to maintain program integrity
Develop and sustain a deep understanding of the Wealth business domain, including its objectives, priorities, and operational processes, to provide contextually relevant risk and control advisory
Champion a strong risk and control culture across supported business areas, reinforcing accountability, compliance standards, and operational excellence through active engagement and influence

What we offer

A hybrid working model with 3 days in the office and 2 days working remotely, providing flexibility alongside strong team connection
Strategic influence over a major business area, with the autonomy to shape risk frameworks and control outcomes at a senior level
Access to continuous learning and professional development, including exposure to emerging analytical tools and modern risk management practices
A collaborative, performance-driven team environment where your expertise directly contributes to the effectiveness and resilience of the Wealth business
Competitive compensation and a comprehensive benefits package, including financial wellbeing, wellness support, and family-friendly policies
Global scale and reach, with the opportunity to collaborate across business lines and geographies within one of the world's most recognized financial institutions

Fulltime

Ai-Data Solutions Lead -Vice President

Citi, the leading global bank, has approximately 200 million customer accounts a...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

13+ years of progressive experience in data analysis, business analysis, or systems analysis, with a strong emphasis on data quality initiatives, AI driven data analytics, and system implementation, preferably within a leadership or senior specialist capacity
Demonstrated advanced proficiency and practical application of Agentic AI, LLM, and GenAI tools for developing innovative data analytical solutions
Experience in designing and implementing AI/ML-driven data solutions is essential
Expert-level proficiency in data analysis and management tools and applications, including Oracle, PL-SQL, advanced data lineage tools, and enterprise data cataloging solutions
Strong familiarity with business intelligence and reporting concepts (e.g., dashboards, metrics, and reporting layers)
extensive hands-on experience reviewing documentation for BI tools such as Tableau is a significant plus
Proven leadership experience, including mentoring junior team members, fostering skill development, and leading cross-functional projects
Demonstrated ability to work independently with minimal supervision, taking full ownership of initiatives, and driving them to successful completion from conception to delivery
Extensive prior experience (minimum 6 years) in the banking or financial services industry is required, with deep exposure to enterprise risk management or specific risk management categories, including a strategic understanding of the role of data in risk reporting, monitoring, and decision-making
Exceptional analytical, problem-solving, and organizational skills, with the ability to interpret highly complex data requirements, synthesize diverse information, and translate them into actionable, executive-level specifications

Job Responsibility

Provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness, performance monitoring and self-assessment processes
Oversight and analysis of data-related issues, tracking of ownership and target dates and associated metrics and reporting
Lead and mentor a team of junior data analysts, fostering their professional growth, developing their technical and soft skills, and ensuring high-quality, impactful deliverables
Drive the adoption of best practices in data analysis, data governance, and project management across the team and contribute to a culture of continuous improvement
Lead and mentor a team of junior data analysts, fostering their professional growth, developing their technical and soft skills, and ensuring high-quality, impactful deliverables
Drive the adoption of best practices in data analysis, data governance, and project management across the team and contribute to a culture of continuous improvement
Spearhead the integration and advanced application of Agentic AI, LLM, and other Generative AI (GenAI) tools to develop sophisticated and innovative data analytical solutions for Enterprise Risk Management
Define, develop, and implement AI/ML strategies for predictive modeling, advanced anomaly detection, automated reporting, and enhanced risk insights within the financial risk domain
Evaluate and recommend new AI/ML technologies and methodologies to continuously improve data analysis and reporting capabilities
Proactively identify strategic data opportunities and challenges, proposing innovative solutions to enhance Enterprise Risk Management capabilities and reporting effectiveness

Fulltime

Wholesale Credit Risk Limit & Exposure Monitoring Vice President

The Wholesale Credit Risk Limit & Exposure Monitoring Vice President is a strate...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years relevant experience
Knowledge of credit policies, guidelines and procedures surrounding extensions of credit
Computer literacy especially in Microsoft Office, Tableau, IA tools with numerical skills (Intermediate-Advanced knowledge)
Attention to details
Time Management Skills
Change Management
Leadership skills
Stakeholder management
Knowledgeable in financial instruments
Demonstrated strong execution capabilities

Job Responsibility

Provides guidance in evaluating risks & implementing appropriate controls, including ensuring appropriate remedial actions are in place where deficiencies are identified
Act as a Subject Matter Expert on the limit monitoring process and procedures to senior stakeholders and/or other team members
Participates in evaluating
Strategic & Tactical Change
Policy and Process updates
Regulatory requirements etc
Supports to Internal and External Control organizations (Internal/external audit, Regulatory, control self-assessment, Compliance, Finance etc.)
Provides Management / Oversight of Corrective Action Plan remediation process if any
Reviews guidelines and regulations issued from time to time and ensure that gaps are remediated
Works in partnership with stakeholders including Risk, UW, Business, Legal, Technology, Operations, etc

Fulltime

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Managers Control Self-Assessment Senior Vice President

Job Description

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