Senior Mca Data Risk Controls Lead Analyst C14 Hybrid - Tampa jobs at Citi Group in United States, Tampa
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United States
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Tampa
727 jobs found
08.08.2024
CG
Citi Group Senior MCA Data Risk Controls Lead Analyst C14 Hybrid - TAMP... United States, Florida, Tampa
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Engages in assessment of Privacy impact processes and controls required for all initiatives, new products and services. Assess, evaluate, and validate controls through processes and tools such as the MCA...
Lead a team dedicated to enable enterprise-wide MCA system enhancements aligned with MCA process and designed control framework. Oversee MCA technology book of work and ensure prioritization criteria are defined...
Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures. This may include comparing documentation with the source system for...
Helps to define and ongoing management of target data architecture for risk information. Liaises with other Citi risk organizations to identify and maintain appropriate alignment, specifically with Citi Data Standards....
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Support management in the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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