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.
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📌 Banamex-Managers Control Self-Assessment (Mca) Analyst (Xico)
🏢 Citi
📍 Xico