Mca Testing Expert
hace 7 días
The MCA Testing Expert, manages the Control Testing Monitoring Program for the GCB Cluster ensuring monitoring quality, completeness, and effectiveness of Business MCA; in case of control breaches identified, escalates and follows up with the MCA Team to develop Corrective Action Plans (CAPs) that will address said control breaches. Loads control monitoring results into system of record (GRC). Responsible of safeguard control monitoring evidence in alignment with corporate policy. Publishes the Control Monitoring Operational Metrics report. Performs Quality Assurance Reviews of Control Definitions, Control Design and Effectiveness, and Monitoring Definition. Leads projects to improve effectiveness of the control environment. Promotes continuous improvement in all aspects of monitoring and testing automation activities (e.g., technical environment, software, operating procedures). Documents key information management processes in alignment with the process design architecture defined for the IBCO Cluster. Provides monitoring results to the MCA Team to analyze and integrate information for Quarterly and Annual Risk Assessment results (QRA/ARA). Trains MCA Testers and other IBCO personnel. Supports Team to provide information regarding MCA during Internal and External Reviews (i.e. Internal Audit, Strategic Franchise Reviews, FCR, Compliance Testing, Peer review, Regulatory Agencies). **Responsibilities**: - Manage and drive the risk and control monitoring process from Start to Finish. - Produce the periodically results report communicated with all senior leaders in supported Lines of Business. - Facilitates and ensures Risk & Controls Standards. - Act as the Single point of Contact for MCA (Manager’s Control Assessment) metrics. - Transform raw data into useful metrics and reportable information for senior leadership. **Qualifications**: - Ability to run and manage conference calls with business partners, technology and functional peers from multiple disciplines to reach a common goal. - Strong experience of Risk & Control knowledge - Proficient with data analytics and storytelling. - 2-5 years of experience **Education**: - Bachelor’s/University degree or equivalent experience - **Job Family Group**: Compliance and Control - **Job Family**: Business Control - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
-
Mca Testing Expert
hace 3 semanas
Ciudad de México Citi A tiempo completoThe MCA Testing Expert, manages the Control Testing Monitoring Program for the GCB Cluster ensuring monitoring quality, completeness, and effectiveness of Business MCA; in case of control breaches identified, escalates and follows up with the MCA Team to develop Corrective Action Plans (CAPs) that will address said control breaches.Loads control monitoring...
-
Analista de Mca
hace 1 semana
Ciudad de México Citi A tiempo completoEl Analista de Apoyo de Operaciones 2 es un puesto de nível intermedio a cargo de brindar servicios de apoyo de operaciones, incluyendo lo siguiente: mantenimiento de documentación/registros, almacenamiento y obtención de registros, mantenimiento de cuenta, aspecto y apertura de cuentas en coordinación con el equipo central de Operaciones. Además, el...
-
Analista de Mca
hace 1 semana
Ciudad de México Citi A tiempo completoEl Analista de Apoyo de Operaciones 2 es un puesto de nível intermedio a cargo de brindar servicios de apoyo de operaciones, incluyendo lo siguiente: mantenimiento de documentación/registros, almacenamiento y obtención de registros, mantenimiento de cuenta, aspecto y apertura de cuentas en coordinación con el equipo central de Operaciones. Además, el...
-
Mca Strategy
hace 3 semanas
Ciudad de México Citi A tiempo completo**Job-Specific Requirements**Risk, Control & Monitoring Assessment- Execution of Control Monitoring Program ensuring testing quality, completeness, and effectiveness of Business Managers Control Assessment- When control breaches arise; escalates and follows up with the MCA Sr Analyst, MCA Coordinator and BPOs to develop Corrective Action Plans (CAPs) that...
-
Mca Testing Expert
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Business Risk Senior Analyst
hace 1 semana
Ciudad de México Citi A tiempo completoThe Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves...
-
Business Risk Senior Analyst
hace 1 semana
Ciudad de México Citi A tiempo completoThe Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves...
-
Gyc/ (Ibco Digital) Mca Tester Sr (C11)
hace 6 días
Ciudad de México Citi A tiempo completoEl Analista Intermedio de Control de Negocios de Cumplimiento es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las...
-
Gyc (Ibco Digital) Mca Tester Sr (C11)
hace 7 días
Ciudad de México Citi A tiempo completoEl Analista Intermedio de Control de Negocios de Cumplimiento es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las...
-
Citi Quality Assurance, Monitoring
hace 2 semanas
Ciudad de México Citigroup A tiempo completoIndividuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an...
