banking jobs in UAE | Citi Bank careers

Citi Bank announced, through its Linkedin account, a bank job in UAE (Manager Control Assessment Officer) according to the following:

• Engage with country MCA lead to understand and align and implement the tasks needed as per revised MCA framework and ecosystem.
• Support review and challenge, 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.
• Direct teams on the timeliness, accuracy and completeness of the MCA.
• Maintain oversight and governance on MCA operational rhythm and assist MCA lead in conducting Managed Governance Entities (“MGEs”) Quarterly and Annual risk Assessments and overview Continuous Monitoring related activities to be performed by Assessment Units
• Partner with Regional/Global owners in understanding design of Control & Monitoring test steps and ensuring appropriate adoption and monitoring with the applicable units.
• Manage time to time requirement for linkage of New Issues, Digital Monitoring tools (DMTs), Key Application Automated Controls (KAAC) to the respective test steps.
• Accelerate the identification and mapping of test steps to DMTs/KAAC for high-risk processes in conjunction with the respective units.
• Driving proactive risk and control management processes through conducting ongoing review and monitoring of MCA and conducting quality review with respect to risk coverage and inadequate controls.
• Assist in preparing data and PowerPoints used for monthly, quarterly, Annual MCA reporting to Regional teams and governance committees.
• Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements.
• Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business.
• Support the review and challenge process, within the teams, 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.
• Ensure internal reviews and external examinations are well managed.
• 8+ year experience in Operational risk Management, Compliance, or other control functions
• Working-level knowledge of core end-to-end processes performed in the Consumer business
• Experience in risk and control management, as well as engaging with second line of defence partners.
• Understanding and /or familiarity with Control Assessment and monitoring framework and methodology.

To know more details about the vacancy and how to apply kindly check the link below:

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