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**:
- Understanding of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA).
- Help assist to identify, analyze, and assess potential risk - Help to execute the MCA in accordance with the ORM Policy and Framework, as well as applicable Policies, Standards, and Procedures.
- Stay updated on key performance indicators (KPIs)
- Understand the MCA tracking and reporting inventory
- Help drive MCA best practices, transformation, and execution consistency across business/functions.
**Qualifications**:
- Minimum of 0-2 years of relevant experience.
- Self-motivated and detail oriented.
- Good understanding of how the team interacts with others in accomplishing the objectives of the area.
- Good knowledge in the development and execution for controls.
- Experience in control related functions in the financial industry.
- Understanding of compliance laws, rules, regulations, and best practices.
- Understanding of Citi’s Policies, Standards, and Procedures.




- Good analytical skills to evaluate complex risk and control activities and processes.
- Good verbal and written communication 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
- Conocimiento básico en temas de control interno, MCA, Issues, Annual Risk Assessments, Políticas Corporativas.
- Nível de inglés Intermedio
- Facilidad de palabra en foros y reuniones con las diferentes áreas del ciclo de crédito
- Habilidad para trabajo en equipo y bajo presión
- Altamente sensitiva para cumplir los compromisos en las fechas establecidas
- Conocimiento intermedio en el manejo de Office
- Conocimiento intermedio en el manejo de Bases de Datos
- Licenciatura en áreas administrativas: Finanzas, Administración, Actuaria, etc)**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.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Banamex-managers Control Self-assessment (Mca) Analyst (Ciudad de México)
🏢 Citi
📍 Ciudad de México