Business Risk and Control Analyst
hace 3 semanas
Job Summary:
The Business Risk and Control Analyst is responsible for supporting the governance and execution of the Manager Control Assessment (MCA) as required by the MCA Standard. This includes assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory.
Key Responsibilities:
- Perform analysis to support the execution of the MCA, including assessing risk associated with business changes.
- Provide support in assessing the quality, completeness, and accuracy of the implementation of the Control Framework.
- Perform analysis to support the identification of issue root cause and provide recommendations for holistic corrective actions and improvements.
- Assess the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination of learnings across other business units.
- Provide analysis on the review and challenge process for the effective design and management of controls to mitigate risks.
- Assess the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process.
- Test adherence to the MCA Standard through controls after the execution of a process.
- Provide analysis of Operational and Compliance Risk in accordance with established Policy requirements.
- Provide support in the analysis to identify, assess, escalate, and manage risk exposures across Risk Categories.
- Evaluate Risk Appetite and monitor exposures against this in accordance with enterprise requirements.
Qualifications:
- 2-5 years relevant experience in risk management and control.
- Experience in working with risk and control systems and reporting requirements.
- Project management skills, excellent organizational skills, and ability to multitask and adapt to change.
- Problem solver with ability to translate plans into actions.
- Consistently demonstrates clear and concise written and verbal communication skills.
- Proficient in Microsoft Office with an emphasis on MS Excel.
- Self-motivated and detail-oriented.
Education:
Bachelor's/University degree or equivalent experience.
-
Business Risk and Control Analyst
hace 3 semanas
Xico, México Citi A tiempo completoAbout the Job:At Citi, we're committed to helping our clients achieve their financial goals. As a Business Risk and Control Analyst, you'll play a critical role in ensuring the integrity of our operations and identifying potential risks. Your expertise will be invaluable in helping us maintain our position as a leading global bank.Responsibilities:- Develop...
-
Business Risk and Control Senior Analyst
hace 3 semanas
Xico, México Citigroup Inc. A tiempo completoKey ResponsibilitiesAs a Business Risk and Control Senior Analyst, you will be responsible for performing analysis to support governance and execution of the Manager Control Assessment (MCA) as required by the MCA Standard. This includes assessing and approving risk associated with business changes.You will also provide support in assessing the quality,...
-
Risk and Control Lead Analyst
hace 4 semanas
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a highly skilled professional to join the Treasury Banking & International (B&I) Risk & Control (R&C) team as a Risk and Control Lead Analyst. In this role, you will be responsible for overseeing balance sheet management related functions and driving effective risk and controls management within the Banking & International...
-
Business Risk Analyst
hace 3 semanas
Xico, México Citi A tiempo completoThe Business Risk and Control Analyst II is a developing professional role at Citi. This position involves applying specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data to identify policy gaps and formulate policies. The role requires interpreting data and making recommendations, researching and interpreting...
-
Business Risk and Compliance Analyst
hace 2 días
Xico, México Citi A tiempo completoWe are seeking a highly skilled Business Risk and Compliance Analyst to join our team at Citi.As a key member of our organization, you will play a critical role in developing and implementing internal control and compliance processes to minimize risks and ensure business compliance.Collaborating with senior stakeholders, you will analyze documentation and...
-
Business Risk Analyst
hace 4 semanas
Xico, México Citi A tiempo completoThe Business Risk Analyst plays a critical role in ensuring the effective management of risk within the organization. This position requires a strong understanding of risk management principles and practices, as well as excellent analytical and problem-solving skills.**Key Responsibilities:** Develop and implement risk management strategies to mitigate...
-
Business Risk Analyst
hace 3 semanas
Xico, México Hsbc A tiempo completoKey ResponsibilitiesAs a Business Risk Analyst at HSBC, you will be responsible for designing, documenting, developing, and implementing data structures to support business needs. This includes:Optimizing processes and programs for improved efficiencyReviewing, investigating, and testing new tools for improvement and efficiencyImplementing new software and...
-
Business Continuity Risk Manager
hace 3 semanas
Xico, México Control Risks A tiempo completoBusiness Continuity Risk ManagerControl Risks' Embedded Consulting team is seeking a Business Continuity Risk Manager to support a Fortune 100 client's corporate business continuity program focused on Latin America. The successful candidate will be responsible for executing the business continuity plans as developed by the Head of Corporate BC and Regional...
-
Business Risk Specialist
hace 3 semanas
Xico, México Citigroup Inc. A tiempo completoJob DescriptionThe Business Risk and Control Senior Analyst plays a crucial role in ensuring the effective management of risks across the organization.Responsibilities:Coordinate Governance and Risk Management: Assist in the facilitation of the Manager Control Assessment (MCA) and the assessment and approval of risk associated with business changes.Control...
-
Business Risk and Control Senior Manager
hace 4 semanas
Xico, México Citigroup Inc. A tiempo completoJob SummaryThe Senior Manager of Business Risk and Control will lead a team of professionals in managing business risk and control. This role requires a deep understanding of business operations and the ability to integrate subject matter expertise within a defined area. The successful candidate will contribute to the development of standards and procedures...
-
Business Control Analyst
hace 4 semanas
Xico, México Citi A tiempo completoThe Business Control Analyst 2 is a developing professional role at Citi. This role applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. The analyst identifies policy gaps and formulates policies, interpreting data and making recommendations. The role involves researching and interpreting factual...
-
Mca Senior Risk Analyst
hace 3 semanas
Xico, México Citi A tiempo completo**Role Overview**The MCA Sr Analyst supports the business in delivering the bank's operational risk framework and maintains a strong control focus. This position belongs to the In-Business Control Office team and requires appropriate experience in internal controls and operational risk management.**Key Responsibilities**Collaborate with the MCA Coordinator...
-
Business Risk and Control Senior Manager
hace 4 semanas
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a seasoned Business Risk and Control Senior Manager to join our team. In this role, you will contribute to the governance and facilitation of the Manager Control Assessment (MCA) process, ensuring the effective design and management of controls to mitigate risks.**Key Responsibilities**:Contribute to the development and...
-
Business Risk and Control Specialist
hace 5 días
Xico, México Citi A tiempo completo**Job Overview:**Citi, a global bank with a strong presence in financial services, seeks a highly skilled Business Risk Officer to join its team. This is a full-time position that offers a competitive salary and benefits package.**Estimated Salary:** $120,000 - $180,000 per year, depending on experience.**Job Description:**The successful candidate will be...
-
IT Risk and Control Analyst
hace 4 semanas
Xico, México Citi A tiempo completoThe IT Risk and Control Intermediate Analyst plays a crucial role in ensuring the quality and timeliness of service provided by the team and other closely related teams. This position requires a good understanding of industry standards and practices, as well as analytical thinking and knowledge of data analysis tools and methodologies.**Key...
-
Risk and Control Assurance Professional
hace 6 días
Xico, México Hsbc A tiempo completoOverviewHSBC is a leading financial institution dedicated to providing exceptional banking services to its customers. With a strong presence in the global market, we are committed to delivering innovative solutions that meet the evolving needs of our clients.About the RoleThe Americas Finance Assurance Analyst plays a critical role in supporting the...
-
Risk Portfolio Analyst
hace 4 semanas
Xico, México Citi A tiempo completoThe Risk Portfolio Analyst is a developing professional role at Citi. This position deals with most problems independently and has some latitude to solve complex problems. The ideal candidate will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. A good understanding of how the team and area integrate...
-
Risk Reporting Analyst
hace 1 mes
Xico, México Citi A tiempo completoRisk Reporting Intmd Analyst Job DescriptionThe Risk Reporting Intmd Analyst plays a crucial role in supporting the organization's risk management efforts. This position requires a strong analytical mindset, excellent communication skills, and the ability to work effectively in a team environment.Key Responsibilities:Contribute to the development and...
-
Risk and Control Specialist
hace 3 semanas
Xico, México Hsbc A tiempo completoAbout the RoleThis is an exciting opportunity to lead the implementation of strong risk management processes and frameworks for the MSS Operations business lines within the Mexico GSC.Key ResponsibilitiesDevelop and execute the MSS Operations risk management strategy and culture to support business lines within Mexico GSC.Implement risk management processes...
-
Business Risk Senior Analyst
hace 4 semanas
Xico, México Citi A tiempo completo**Job Summary**:As a Business Risk Senior Analyst at Citi, you will play a key role in ensuring the accurate and timely delivery of key changes to the business by leading the Global Change Management (GCM) process. This involves creating and managing end-to-end calendars with critical steps, dependencies, and dates, as well as hosting kick-off calls with...