Citi Group Senior MCA Data Risk Controls Lead Analyst C14 Hybrid - TAMPA 

United States, Florida, Tampa 

306401346

Responsibilities:

• 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 and appropriate approval of risk associated with business changes.
• Support in dealing with Operational and Compliance Risk and data governance in accordance with established Policy requirements.
• Support the review and challenge process, within the teams, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.
• Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk Assessment process.

• Ensures internal reviews and external examinations are well managed with clearly evidenced controls documentation in liaison with teams under ERM Risk D&T. Manage necessary communication and follow ups with examiners and internal stakeholders for issue management.

• Provided support of assigned business area by attending and participating in business meeting routines to provide control related updates to the team and learn about any new initiatives the team will need to support.
• Proactively identifies emerging risks and assists the control team with resolving control gaps and issues and helps to create corrective action plans, inclusive of root cause identification and resolution.
• Ad hoc control / audit related requests as needed.
• Detail oriented with strong problem solving and analytical skills.
• Acts as SME to senior stakeholders and /or other team members.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

• 10+ years’experience in risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, or audit and controls.
• Broad knowledge of other risk areas, with strong understanding of data party risk impact in a financial services company is a plus .
• Must have an Outstanding leadership, communication, and influencing skills as this leader will work with Sr leaders, and audit partners on a regular basis.
• Ability to foster working relationships with other leaders across multiple lines of business and with support organizations, including auditors and regulators.
• Excellent relationship management skills with ability to build partnerships across Citi businesses.
• Strong risk, process, and project management skills with proven ability to influence and drive results across a diverse team of stakeholders.

• Education:
• Bachelor’s degree in finance, accounting or other business related field of study, potentially Masters degree

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

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