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Operational Risk and Control Officer- Management Control Assessment

Código da vaga 21416676 Localização primária Tampa, Flórida, Budapeste, Hungria; Área Risk Management
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The Senior Operational Risk Analyst will be a member of the ICG Technology Risk and Control team and will help drive the agenda of designing, implementing and monitoring control framework by designing and assessing the Management Control Assessment (MCA).  The applicant will apply in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the ICG Technology MCA testing team.  The role is expected to include (but not limited to):

MCA:

  • Design, develop and execute the quarterly assessment of the Activity, Risk, Control, Monitoring (ARCM) program to a standard and ensuring accuracy of data in Citi Risk and Control (CRC); 
  • Monitoring complete and accurate issue descriptions and root cause analysis, adequate triage processes where issues are identified in the MCA;
  • Contributes to risk assessments and drives actions that address the root cause(s) that persistently lead to operational risk losses by challenging both historical and proposed practices;
  • Prepare a Quarterly Risk Assessment (QRA) documents to summarize the overall MCA results, and to link additional relevant information from other various sources (Operational Loss Events, Issues and Caps, Operational Risk Management reviews, Regulatory Management reviews etc);
  • Presents the QRA to the assessment unit owner and their management team, and defends any challenges opined by the owner or their team;

Reporting and Governance:

  • Perform and report on trend analysis; find opportunities for process improvements;
  • Identify the need for and develops new and improved procedures and process control manuals;
  • ​ Represent and defends the MCA process during internal and external audits/exams as required;
  • Review the Assessment Units ARCM to ensure that they are accurate and forward looking taking into consideration including current and future risks (enterprise and business activity and strategy), lessons learnt from loss events and issues/CAPs raised, internal and external audits/exams etc;
  • Schedules, hosts and drives meetings with multiple levels of management requiring strong communication, influence skills and diplomacy;
  • Facilitate compliance with Citi policies, standards, and regulations; and
  • Responsible for establishing strong working relationship with Application Development, Information Security, Continuity of Business as well as other Business/Operations/Infrastructure Risk Management teams.

Qualifications:

  • Awareness and execution of Managers Control Assessment (MCA), or other technology self-assessment processes is an advantage or 5-7 years; Risk Management, Internal Controls, Auditing, relevant line of business experience and/or legal or regulatory experience.
  • Ability to manage positive relationships with team members and other stakeholders across the organization
  • Be able to handle pressure and prioritize within tight deadlines while maintaining total accuracy.
  • Strong organizational skills with the ability to work in dynamic environment, that demands the ability to manage multiple, and often competing priorities
  • Understand complex technology processes, risks and controls in manual / automated environment
  • Strong analytical and problem-solving skills
  • Strong oral and written communication skills and the ability to summarize and present complex information and issues succinctly for the required target audience

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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Time Type:

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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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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

View the EEO Policy Statement.

View the Pay Transparency Posting

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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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