Mca Sr Analyst

hace 6 meses

Tlahuac, México Citi A tiempo completo

**Responsibilities**:

- Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
- Utilizes Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue; end results may include improved productivity, technology, processes, cost savings, and controls.
- May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
- Initiates and develops relationships with others throughout the business unit and the company in order to identify and understand business needs
- Implement solutions to improve effectiveness and results
- Ensure a culture of accountability, integrity and respect
- Works issues/projects as assigned to support improvements
- Identify and analyze escalated problems and provide guidance for resolution
- Negotiate solutions and acts as a liaison with internal and external clients
- Monitor, research and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operations
- Evaluate cost/benefits, make recommendations, develop and oversee implementation plans
- Provides judgment based on analysis of factual information in complicated and unique situations
- Directly impacts the area through shared responsibility for delivery of end results
- Implement and develop controls to prevent risk within specialized business
- Analyzes and identifies risk and performs analytical reporting
- Acts as a consultant to the businesses regarding processes & controls
- Drives corrective actions
- Provides support to business activity owners and Third Party Risk and Control functions
- Coordinates and assists with onsite reviews
- Completion of compliance documentation and on boarding activities relevant to compliance due diligence.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:

- 5-8 years of control and/or project experience
- High attention to detail and quality
- Demonstrated analytical and problem-solving skills.
- Effective planning and organizational skills
- Proficient in Microsoft Office with an emphasis on MS Excel
- Consistently demonstrates clear and concise written and verbal communication skills
- Proven ability to make sound business decisions
- Experience in creating and implementing processes that result in improved business performance
- Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view
- Required Licensing/Registration: Series 7, Series 9, Series 10, Series 24,

**Education**:

- Bachelor’s/University degree or equivalent experience

**Job Purpose**:
The MCA Sr Analyst supports the business deliver the bank's operational risk framework and maintain a strong control focus.

MCA Senior Analyst works with MCA Coordinator in running continuously enhancing department's activities, support functions and control programs within each Businesses and MCA team covered; including self-assessment processes, reviews as well to provide training and awareness according to MCA Standards and Procedures.

This position belongs to the In-Business Control Office team and must have appropriate experience in internal controls and operational risk management.

The role will require working with business manager, stakeholders, MCA Coordinator, functional areas, and Global related areas.

**Key responsibilities**:
**Activity, Risk & Control Identification**
- Work in collaboration with the MCA Coordinator and Business Process Owner (BPOs) to identify, review and maintain Risk & Controls considering information sources (i.e. Business processes, Internal & External Reviews, SMPs, emerging operational risk, Issues, Operational Losses Events, Regulations & Policies and dependencies) to ensure Manager's Control Assessment (MCA) completeness.

**Risk, Control & Monitoring Assessment**
- Testing oversight and execution to ensure monitoring quality, completeness, and effectiveness of Business MCA; in case of control breaches identified, escalate, and follow up with the MCA Coordinator and Senior Management to develop Corrective Action Plans (CAPs) that will address said control breaches
- Accountable for maintain and assure Data Quality within the system of record (GRC) according MCA Standards and Procedures, as well as ORM guidelines.

**Quarterly & Annual Risk Assessment**
- Support the MCA Coordinator to analyse and integrate information for Residual Risk Results (control and monitoring design, issues mapping, Ope

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