Managers Control Self-Assessment (MCA) Senior Analyst

<p>Individuals within the Managers Control Assessment (MCA) team are tasked with developing, implementing, and executing a thorough Risk &amp; Control Self-Assessment (RCSA) program.</p><p>This initiative aims to enhance the timely identification and resolution of critical control issues and operational risk events.</p><p></p><p><span><u><b>Responsibilities:</b></u></span></p><ul><li><p><b>Program Execution:</b> Helping to execute control activities, including <span>annual/semi-annual/quarterly/monthly</span> attestation, quality oversight, and related reporting.</p></li><li><p><b>Risk Management:</b> Identifying, analysing, and assessing potential risks to ensure timely identification and remediation of control issues and operational events.</p></li><li><p><b>Policy Adherence:</b> Executing MCA in accordance with ORM Policy &amp; Framework and other applicable policies, standards, and procedures.</p></li><li><p><b>Methodology Development:</b> Assisting in the development and maintenance of ORM tools and methodologies for accurate and consistent risk and control assessments.</p></li><li><p><b>Monitoring and Reporting:</b> Monitoring key performance indicators (KPIs), supporting MCA tracking and reporting inventory, and providing recommendations for enhancement.</p></li><li><p><b>Best Practices:</b> Driving MCA best practices, transformation, and execution consistency across business/functions.</p></li></ul><p></p><p><span><u><b>Qualifications:</b></u></span></p><ul><li><p><b>Experience:</b> 5+  years of relevant experience in operational risk management, compliance, audit, or other control-related functions within the financial services industry.</p></li><li><p><b>Risk &amp; Control Expertise:</b> Ability to identify, measure, and manage key risks and controls, with proven experience in control development and execution.</p><ul><li><p>Understanding of Wholesale Credit Processes, and organizational awareness of covered portfolios, and processes; practical experience in wholesale lending and/or counterparty credit risk would be an added advantage.</p></li><li><p>Understanding of risk management and controls frameworks related to <span>corporate/counterparty</span> credit risk management or another financial risk discipline, past experience in problem credit assessment and risk mitigation is a plus.</p></li></ul></li><li><p><b>Process Improvement:</b> Proven experience in implementing sustainable solutions and improving processes.</p></li><li><p><b>Regulatory Knowledge:</b> Understanding of compliance laws, rules, regulations, best practices, and Citi's internal Policies, Standards, and Procedures.</p><ul><li><p>Understanding of the markets and lending wholesale credit risk covered processes, to evaluate findings within the Quality Assurance process, determine materiality, and partnering with in-line makers and checkers for ongoing improvement, problem detection, and sustainable remediation.</p></li><li><p>Good background on end-to-end credit risk management processes and controls for large corporate and finance industries to properly evaluate processes, controls design and quality breaks within the quality assurance function.</p></li></ul></li><li><p><b>Analytical Skills:</b> Strong analytical skills to evaluate complex risk and control activities and processes.</p></li><li><p><b>Communication Skills:</b> Strong verbal and written communication skills, with the ability to engage at a senior management level.</p></li><li><p><b>Problem-Solving:</b> Strong problem-solving and decision-making skills.</p></li><li><p><b>Organizational Skills:</b> Ability to manage multiple tasks and priorities.</p></li><li><p><b>Technical Proficiency:</b> Proficiency in Microsoft Office suite (Excel, PowerPoint, and Word).</p></li></ul><p></p><p>By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:</p><ul><li><p>Private Medical Care Program</p></li><li><p>Life Insurance Program</p></li><li><p>Pension Plan contribution (PPE Program)</p></li><li><p>Employee Assistance Program</p></li><li><p>Paid Parental Leave Program (maternity and paternity leave)</p></li><li><p>Sport Card</p></li><li><p>Holidays Allowance</p></li><li><p>Sport and team recreation activities</p></li><li><p>Special offers and discounts for employees</p></li><li><p>Access to an array of learning and development resources</p></li><li><p>A discretionary annual performance related bonus</p></li><li><p>A chance to make a difference with various affinity networks and charity initiatives</p></li></ul><p></p><p>Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.</p><p></p><p>We want the best talent around the world to be energized to join us,