1+ months

TTS Operational Risk MCA Hub Analyst- VP

Tampa, FL 33603
This role will be part of Treasury and Trade Solutions Global In-Business Operational Risk Reporting, Analytics and Managers Control Assessment (MCA) hub team supporting MCA processes. Activities include completing MCA activities under a standard model. These include MCA monitoring and testing, adoption of content (ARCMs), continuous risk management activities (linkage of issues, Operational Risk Events (OREs), input to GRC, back testing), and reporting of monitoring results.

Main responsibilities

+ Execution of MCA processes ARCM deployment / adoption, linkage of dependencies, continuous risk management, monitoring/testing activities and reporting.

+ MCA Content: Input and deployment of ARCMs, data quality reviews (adoption metrics, mandatory fields completion, items pending action)

+ ARCM Adoption activities: linkage of dependencies (technology, internal & external service providers) and regulatory requirements, input risk assessment, activation, data quality

+ Linkage of ICAPS issues and operational risk events

+ MCA monitoring, testing and input

+ Data quality

+ GRC UAT participation

+ Support the implementation of the hub to centralize MCA activities including requirements, report gathering, standardizing approach, managing action items from project plan and establishing processes within the Hub.

+ Support regulatory inventory mapping input to GRC system in coordination with Assessment Units (AUs).

+ Process standardization and improvement

+ Help identify areas where additional focus or controls are needed based upon monitoring of metrics.


+ Education: Bachelors Degree or equivalent experience

+ 3+ years of related experience in business risk & control, compliance, operations processes and/or audit function

+ The role will require knowledge of the MCA programs and associated processes

+ Excellent reporting and analytical skills ability to present information in a clear and concise manner to senior and project stakeholders

+ Focus on execution and getting the job done.

+ Excellent Microsoft Office skills and be an advanced user of MS PowerPoint, Excel and Project.

+ Ability to work with stakeholders across multiple locations and countries to meet business needs, prioritize outcomes and resolve issues

+ Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements

+ Experience in project and program management, a plus

+ Experience, or exposure to TTS products and process, a plus


**Job Family Group:**

Risk Management


**Job Family:**

Business Risk & Controls


**Time Type:**

Full time


**Primary Location:**

Tampa Florida United States


**Primary Location Salary Range:**

$96,570.00 - $144,850.00


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)


Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2022-06-13 Expires: 2023-02-26

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TTS Operational Risk MCA Hub Analyst- VP

Tampa, FL 33603

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