Manager Control Assessment

2 days ago


Dubai, United Arab Emirates Citi Full time

**Responsibilities**:

- Engaging with 2nd line of defense to understand the requirement of MCA framework.
- Maintaining oversight and governance on MCA operational rhythm and conduct MGE QRA, ARA and overview AU QRA, ARA
- Partnering with Regional Products on SMP/EMP and new Control & Monitoring (ARCMs) design, understand the requirement and ensuring appropriate adoption and monitoring with the units.
- Managing time to time requirement for linkage of New Issues, Digital Monitoring tools (DMTs), Key Application Automated Controls (KAAC) to the respective ARCMs
- Accelerating the identification and mapping of ARCMs to DMTs/KAAC for high-risk processes in conjunction with the Regional teams
- Assist in implementing MCA transformation and simplification initiatives as per the global roadmap and executing the required activities in line with the global and regional action plan and timeline.
- Driving proactive risk and control management processes through conducting ongoing review and monitoring of MCA and conducting quality review with respect to risk coverage and inadequate controls.
- Providing coverage to risk by presenting monthly, quarterly, Annual MCA reporting to Regional teams and governance committees.

**Qualifications**:

- 5+ year experience in Operational risk Management, Compliance, or other control functions
- Working-level knowledge of core end-to-end processes performed in the PBWM business
- Significant experience with governance, risk and control management, as well as engaging with 2nd lines of defense
- Understanding / familiarity with Manager Control Assessment framework and methodology.
- Ability to move from granular detail to strategic level, with effective presentation skills
- Comfortable operating with limited guidance and under significant time pressure

**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**.

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View the **Pay Transparency Posting



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