- Distribute and socialize their respective QA Plans to the appropriate Business/ Function senior management.
- Execute the MCA QA reviews over the MCA Lifecycle, as per the Plan cascaded by Central Controls.
- Comply with the minimum requirements set out in the MCA QA templates provided by Central Controls for the QA Notification, QA Scripts, QA Review Checklist and QA Report.
- Communicate exceptions from QA reviews to relevant Businesses/ Functions.
- Coordinate with Businesses/ Functions to ensure a corrective action plan is established to address issues identified by QA activities, where applicable.
- Communicate final QA Report with relevant Business/ Function senior management (as applicable by scope) including Head of Businesses/ Functions Controls, Central Controls, MCA Architect, Control and Risk Owners.
- Implement Business/ Function-specific procedural training(s), where applicable, to ensure consistency in execution.
- Experience in Financial Services in Business Risk, Operational Risk, Compliance, and/or governance and control preferred.
- Proven experience in Risk Management, including monitoring and identification of risks within relevant department and enterprise organization.
- Proven experience in independently handling enhancement projects and interacting with teams across all lines of defense
- Excellent presentation skills' ability to present findings and adjust accordingly to appropriate audience.
- Excellent problem-solving skills; ability to see the big pictures with high attention to critical details.
- Excellent written and verbal communication.
- Interpersonal skills with the ability to work collaboratively and with people at all levels of the organization and across different geographic locations.
- A proactive and "no surprises" approach in communicating issues.
- Range of experience demonstrating flexibility in skillset and approach.
- Has the ability to operate with a limited level of direct supervision.
- Undergraduate degree required.
-
SCOM Lead Analyst
1 week ago
eFinancialCareers Belfast, United Kingdom**Overview of Citi**: · Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial ...
-
Risk Modelling Lead Analyst
2 days ago
eFinancialCareers Belfast, United KingdomJoin us as a Risk Modelling Lead Analyst · - You'll be developing and maintaining compliant and fit for purpose models used in the bank's risk framework · - With your skills and expertise, you'll be able to provide clear and well-presented analysis · - Join a collaborative and su ...
-
Mortgage Modelling Lead Analyst
1 week ago
eFinancialCareers Belfast, United KingdomJoin us as a Mortgage Modelling Lead Analyst within Retail Mortgage Modelling · - You'll be developing and maintaining compliant and fit for purpose models used in the bank's risk framework · - With your skills and expertise, you'll be able to provide clear and well-presented ana ...
-
Business Intelligence Analyst Lead
1 day ago
eFinancialCareers Belfast, United Kingdom**Overview of Citi**: · Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financia ...
-
Apps Dev Tech Lead Analyst
1 week ago
eFinancialCareers Belfast, United Kingdom**Overview of Citi**: · Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financia ...
-
Openshift L3 Infra Tech Lead Analyst
1 week ago
eFinancialCareers Belfast, United Kingdom**Overview of Citi**: · Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial ...
-
Lead IT Business Analyst
1 week ago
Rapid7 Belfast, United KingdomRapid7 is seeking a Lead Business Systems Analyst to join our growing Enterprise Applications Team as it continues to advance the organization's Technology and IT Services offerings. · We are looking to add a curious and detail-oriented business analyst with process expertise, e ...
-
Lead Experience Analyst
1 week ago
Citi Belfast, United Kingdom Full timeAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's Retirement & Allowances team in HR Benefits . · By Joining Citi, you will become part of a global organisation whose mission is to serve as a trus ...
-
Lead Experience Analyst
4 days ago
Citigroup Inc. Belfast, United KingdomAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's Retirement & Allowances team in HR Benefits . · By Joining Citi, you will become part of a global organisation whose mission is to serve as a trus ...
-
Business Analyst Team Lead
1 day ago
Divvy Cloud Corp. Belfast, United KingdomRapid7 is seeking a Lead Business Systems Analyst to join our growing Enterprise Applications Team as it continues to advance the organization's Technology and IT Services offerings. · We are looking to add a curious and detail-oriented business analyst with process expertise, e ...
-
Lead Analyst Digital Regulation
1 week ago
UK Civil Service Belfast, United KingdomJob summary · Our priorities�� · Optimise public R&D investment to support areas of relative UK strength and increase the level of private R&D to make our economy the most innovative in the world.�� · Promote a diverse research and innovation system that connects discovery to new ...
-
Client – MCA Quality Assurance Lead Analyst
1 week ago
Citi Belfast, United Kingdom Full timeClient – MCA Quality Assurance Lead Analyst (VP) · Job Description – · The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally, ...
-
Technical Intermediate Business Analyst
1 week ago
eFinancialCareers Belfast, United KingdomCiti, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financialproducts and services, in ...
-
Billing Assistant
2 days ago
Radius Payment Solutions Belfast, United Kingdom**Salary**:Available upon request · **Location**: Crewe - CW1 6BD (15 minute walk from Crewe Train Station) · **Working Hours**: Monday to Friday, 8:30am - 5:00pm · **Heard of us?** · We're an ambitious, forward-thinking global business who build transformative solutions for our ...
-
Citi Belfast, United Kingdom Full timeThe Technology Finance Governance Business Senior Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Excellent communication skills required in order to negotiate internally, oft ...
-
Legal Graduate
1 day ago
Hayward Hawk Professional Services Belfast, United Kingdom**Hayward Hawk** are delighted to be working in partnership with a reputable law firm in Belfast to source Law Graduates to join their team as a Legal Analyst. You will be working closely with highly experienced legal professionals on the delivery of client work, as part of their ...
-
Lead Ba
5 days ago
Synechron Belfast, United Kingdom**About us**: · Synechron is a self-funded, leading digital transformation Consulting firm focused on the financial services industry working to accelerate digital initiatives for Banks, Asset Managers and Insurance. We achieve this by providing our clients with innovative soluti ...
-
Client Services Analyst
1 week ago
McGregor Boyall Associates Limited Belfast, United Kingdom Full timeClient Services Analyst · Join a leading global bank with a rich history of innovation and client service excellence. The organization operates across multiple regions, providing cutting-edge financial solutions to a diverse clientele. · Our client is seeking a talented Client S ...
-
Citi Belfast, United Kingdom Full timeClient - MCA Quality Assurance Lead Analyst (VP) · Job Description: · The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally, ...
-
Service Desk Team Leader
2 days ago
Avanti Belfast, United KingdomAre you a skilled and motivated Technical Service Desk Leader looking to take the next step in your career? Join a leading UK company where you'll have a prestigious and visible management role, work on critical services, and propel your career to new heights. · As a Service Desk ...
Client – MCA Quality Assurance Lead Analyst - Belfast, United Kingdom - 06500 Citigroup Global Markets Limited
Description
Description
–The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organization.
MCA Quality Assurance Lead Analyst (VP)
This report into Client – MCA/Risk Assessment/Control Design Team and will manage a number of critical control-related processes as well as support projects to build or enhance the businesses control framework.
This will primarily include the implementation and execution of the newly established MCA/RCSA Quality Assurance Program
Key Responsibilities:
Qualifications and skills required:
Job Family Group:
Risk Management
Job Family:
Business Risk & Control
Time Type:
Full time
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 .
