Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.
**Responsibilities**:- Help execute control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA).
- Assist in the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality oversight, and related reporting.
- Help identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events.
- Execute MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures.
- Assist to develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment- Monitor key performance indicators (KPIs)- Help provide recommendations to enhances or improve the MCA.
- Support the MCA tracking and reporting inventory- Continue to help drive MCA best practices, transformation, and execution consistency across business/functions.
**Qualifications**:- Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
- Ability to identify, measure, and manage key risks and controls.
- Strong knowledge in the development and execution for controls.
- Proven experience in control related functions in the financial industry.




- Proven experience in implementing sustainable solutions and improving processes.
- Understanding of compliance laws, rules, regulations, and best practices.
- Understanding of Citi's Policies, Standards, and Procedures.
- Strong analytical skills to evaluate complex risk and control activities and processes.
- Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
- Strong problem-solving and decision-making skills.
- Ability to manage multiple tasks and priorities.
- Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.
**Education**:Bachelor's/University degree or equivalent experience**Breve descripción del rol**:Especialista de Riesgo y Control con enfoque a Bienes Inmuebles usados para la operación de Banamex.Años de Experiência: 3 a 5 años en actividades de riesgo y control / Auditoria.Skill técnicos: Excel intermedio.Habilidades blandas: negociación, comunicación, tolerancia a la frustración, presentación, buena gramática.Específicamente esta posición estará evaluando (testing) de lo controles que tiene el área de Real Estate Services, así como identificando las causas raíces y proponiendo soluciones a las desviaciones identificadas.
**Job Family Group**:Controls Governance & Oversight- **Job Family**:Managers Control Self-Assessment- **Time Type**:Full time- **Most Relevant Skills**Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management.
- **Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.
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📌 Banamex Real Estate Services Risk & Control Manager (Xico)
🏢 Citi
📍 Xico