Managers Control Self-Assessment (MCA) Lead Analyst - C13 - MISSISSAUGA

Citi; Mississauga; On-site; CAD 85,000 - 100,000; Full time

Job summary

A leading global financial institution seeks a Managers Control Self-Assessment (MCA) Lead Analyst in Mississauga. The successful candidate will be responsible for leading risk assessments, implementing controls, and ensuring compliance adherence within the organization. Ideal candidates will have significant experience in operational risk management and excellent analytical skills, contributing to a robust control environment.

Qualifications

• 6+ years in operational risk management or related functions.
• 5+ years of experience with MS Excel, MS Access, SAS, and SQL.
• Strong knowledge in compliance laws and risk assessment.

Responsibilities

• Support control activities of the MCA program.
• Identify, analyze, and assess potential risks.
• Drive MCA best practices and maintain reporting metrics.

Skills

Analytical Thinking

Risk Management

Controls Management

Stakeholder Management

Communication

Education

Bachelor's/University degree

Tools

MS Excel

MS Access

SAS

SQL

Job description

Managers Control Self-Assessment (MCA) Lead Analyst - C13 - MISSISSAUGA

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Managers Control Self-Assessment (MCA) Lead Analyst - C13 - MISSISSAUGA

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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:

• 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
  
  

Qualifications:

• 6+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
• 5+ years’ experience with MS Excel, MS Access, SAS, SQL (Visual Basic a plus. )
• 3+ years supporting or understanding technology lifecycle
• 5+ years’ experience in financial services.
• 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.
• 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.
• Understanding of Citi’s Policies, Standards, and Procedures is a plus.
  
  

Education:

Bachelor's/University degree or equivalent work experience

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Job Family Group:

Controls Governance & Oversight

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Job Family:

Managers Control Self-Assessment

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management.

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Other Relevant Skills

Business Risk Management, Control Assessment, Internal Control Assessment, Microsoft Office, Risk Control Assessment, Software Development Life Cycle (SDLC).

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Citi’s EEO Policy Statement and the Know Your Rights poster.

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Full-time

Job function

• Job function

  Other

• Industries

  Banking, Financial Services, and Investment Banking

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