MCA Lead Analyst: Risk & Controls Oversight

Citibank (Switzerland) AG; Jacksonville, Northern (FL, KY); Hybrid; USD 104,000 - 156,000; Full time

Job summary

Citibank (Switzerland) AG is seeking an MCA Lead Analyst to support the Manager Controls Self-Assessment program within Citi’s Cross Disciplinary Controls. The role covers assessment, design, QA, monitoring, and governance reporting across multiple risk areas.

You will collaborate with stakeholders, drive control enhancements, and ensure compliance with ORM policies while providing oversight for attestation cycles and issue management.

Qualifications

• Bachelor's degree required; master's preferred.
• Strong verbal and written communication skills.
• Advanced analytical and problem-solving abilities.
• Experience in risk, compliance, audit, or control roles is beneficial.

Responsibilities

• Support assessment of the effectiveness of existing controls and identify improvements.
• Coordinate MCA program activities, including attestations and reporting.
• Assist in governance reporting and issue management to ensure policy compliance.
• Collaborate with stakeholders to develop corrective action plans for control gaps.

Skills

Verbal communication

Written communication

Analytical skills

Problem-solving

Decision-making

Multitasking

Education

Bachelor's degree

Master's degree preferred

Tools

Microsoft Office

Excel

PowerPoint

Word

Job description

Citibank (Switzerland) AG is seeking an MCA Lead Analyst to support the Manager Controls Self-Assessment program within Citi’s Cross Disciplinary Controls. The role covers assessment, design, QA, monitoring, and governance reporting across multiple risk areas.

You will collaborate with stakeholders, drive control enhancements, and ensure compliance with ORM policies while providing oversight for attestation cycles and issue management.