Citi Business Risk And Control Analyst Ii / C10

Detalles de la oferta

.The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team**Responsibilities**:- Provides data to support 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.- Track the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.- Involved with the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.- Conveys information in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.- Provide data for 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 and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.- Involved in the assessment of the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).- Coordinates the adherence to the MCA Standard through controls after the execution of a process (QA).- Coordinate and contribute to the review of Operational and Compliance Risk in accordance with established Policy requirements


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

Execution Senior Analyst, Order Management

Job summary **Entity**: Finance **Job Family Group**: Finance Group At bp, we're reimagining energy for people and our planet. We have a bold ambition be a...


Bp - Veracruz

Publicado 7 days ago

Asesor De Creditos

**Vacante para la empresa Price shoes en Vallejo -Azcapotzalco, Ciudad de México**: Por crecimiento importante empresa Price Shoes solicita**:Asesor Financie...


Price Shoes - Veracruz

Publicado 7 days ago

Encargado De Cobranza

Descripción Importante empresa en el sector de compras y servicios bancarios.Nos encontramos en búsqueda de: **Encargado de Cobranza Acapulco GuerreroObjeti...


Grupo Salinas - Veracruz

Publicado 7 days ago

Afiliacion De Comercios A Tarjetas De Credito

AFILIACION DE COMERCIOS A TARJETAS DE CREDITO Ciudad de México, CDMX $10,000 a $30,000 por mes - LUN A VIERNES Postularse ahora - Contratación inmediata....


Procontacto - Veracruz

Publicado 7 days ago

Built at: 2024-11-26T00:45:16.312Z