MCA Tester

Mindlance; Los Angeles (CA); On-site; USD 70,000 - 90,000; Full time

Job summary

A national recruiting firm is seeking an individual to perform audits and validation for financial clients in Los Angeles. Responsibilities include reviewing compliance with management control assessments, compiling reports for senior management, and managing ongoing MCA programs. Candidates should have at least 3 years of audit or operational risk experience and possess strong communication skills both orally and in writing. Proficiency in Microsoft Office tools is essential.

Qualifications

• 3 years of internal or external audit experience required.
• Experience in MCA or operational risk management is a plus.
• Skilled in both oral and written communication.

Responsibilities

• Review and validate MCA processes and documents.
• Compile and report results to senior management.
• Assist in managing and implementing MCA programs.

Skills

Internal audit experience

Operations experience

Risk management experience

Personal Computer skills

Communication skills

Education

Education in accounting or auditing principles

Knowledge of bank laws and regulations

Tools

Microsoft Word

Microsoft PowerPoint

Microsoft Excel

Job description

Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at http://www.mindlance.com.

Job Description

Performs periodic reviews and validations of business units' Management Control Assessment (MCA) process and documents to ensure ongoing compliance with Banamex USA's MCA framework and Program and Client's MCA Policy. Assist the MCA Coordinator in the review of the business test results and other control programs (e.g., Key Risk Indicators) compiling and reporting results to Senior Management, Audit Committee, and Banamex, tracking of Issues and Corrective Action Plans (CAPs) and ongoing monitoring of the program for each business unit in the bank. Performs periodic validations of the MCA documents and test results. Write validation reports with recommendations for enhancing the business unit's MCA process, discuss results with business managers, track validation issues/CAPs, and verify rectification of issues with respective business units. Assists the MCA Coordinator in the review of the MCA documents for efficiency/effectiveness, review and compilation of the quarterly test results for the MCA Facilitated Sessions and BRCC meetings. Assists the MCA Coordinator in the management and implementation of BUSA's MCA Program. Provides consulting services to business managers and MCA staff in the identification and documentation of their business processes, related risks and controls, and developing comprehensive test program to validate effectiveness of the internal controls. Administers updates and uploads of the quarterly test/monitoring results to the CitiRisk system. Performs other tasks as directed by the MCA Coordinator such as new process/project reviews, issue research and reporting as well providing suggestions for MCA Awareness bulletins, etc.

Qualifications

Qualifications: 3 years of Internal or External audit experience required Three years of Operations, MCA, or risk management experience a plus Education or experience in the principles of accounting, auditing, control MCA, operations (particularly wire transfer operations), and regulatory compliance is helpful Personal Computer and presentation skills (Word, Power Point, Excel, etc.) General working knowledge of bank laws and regulations Skilled in oral and written communication. Demonstrated ability to present, both in oral and written form, to all levels of management

Additional Information

This job is with one of my Financial Client.