Ops lfr05181 credit Initiation Sr Manager

hace 2 semanas

Ciudad de México, Ciudad de México Citi A tiempo completo

El Gerente Sénior de Iniciación de Crédito es un puesto de nível gerencial sénior responsable de lograr resultados a través de la administración de un equipo o departamento en un esfuerzo por evaluar la capacidad de las personas, empresas e instituciones para satisfacer las demandas de préstamos, acuerdos y obligaciones extendidas junto con el equipo de Operaciones - Servicios.

El objetivo general de este puesto es garantizar que se minimicen las amenazas financieras a la empresa al determinar los plazos o el nível de crédito que se puede otorgar sin riesgos innecesarios.


Responsabilidades:

  • Administrar una o más unidades grandes de iniciación de crédito que respalden múltiples productos.
  • Asistir en el desarrollo de estrategias de iniciación de crédito para proporcionar respuestas más eficientes a los clientes.
  • Evaluar estrategias de aprobación junto con los gerentes de Riesgo Crediticio.
  • Evaluar el desempeño de subordinados y realizar recomendaciones para el pago de aumentos, contrataciones, desvinculaciones y otras medidas del personal.
  • Emitir juicios evaluativos basados en el análisis de información en situaciones complicadas y únicas.
  • Supervisar los resultados finales del área, la gestión de presupuesto y la planificación de recursos.
  • Garantizar que se sigan los procedimientos esenciales y contribuir con la definición de estándares.
  • Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia, así como supervisar de manera efectiva la actividad de otros y crear responsabilidad con aquellas personas que no mantienen estos estándares.

Calificaciones:

  • Entre 6 y 10 años de experiência en un puesto relacionado
  • Experiência de nível sénior en un puesto relacionado con experiência adecuada en administración de personal
  • Aplicar un conocimiento profundo de la manera en que las áreas se integran de manera conjunta dentro de la subfunción
  • Se requiere un conocimiento comercial y de la industria básicos
  • Demuestra una comunicación escrita y verbal clara y concisa de manera constante.

Educación:

  • Título universitario/de licenciatura o experiência equivalente.
  • Preferencia de maestría.
We are seeking a highly skilled and accomplished Control Liaison to join our Operations Department.

This is an opportunity for talented senior professionals with a proven track record in the financial industry to take their careers to new heights and make a significant impact within our organization.


Key Responsibilities

  • Provide expert oversight of internal controls, ensuring compliance with regulatory requirements and industry best practices.
  • Take charge of audit preparation, coordinating efforts with various stakeholders to ensure seamless and efficient audit processes.
  • Demonstrate exceptional proficiency in addressing audit issues and implementing appropriate corrective actions.
  • Conduct thorough risk evaluations of operational processes, identifying potential vulnerabilities and implementing robust control measures.
  • Possess an indepth understanding of Mexican banking regulations and proactively stay uptodate with any changes or updates.
  • Utilize expertise in AML regulations to assess and enhance antimoney laundering controls and procedures.
  • Collaborate closely with crossfunctional teams to facilitate the effective implementation of controlrelated initiatives.
  • Provide timely and accurate reporting on controlrelated matters to senior management and relevant stakeholders.

Qualifications:

  • 6 to 10 years of experience in internal controls, audit preparation, audit issue followup, and risk evaluation of processes within the banking industry.
  • Certifications or advanced degrees in AML regulation are highly recommended.
  • A track record of success in implementing and managing controls in a complex and dynamic banking environment.
  • Strong analytical skills, with the ability to identify risks and propose innovative solutions to mitigate them.
  • Excellent communication skills, both written and verbal, enabling effective collaboration and coordination with stakeholders at all levels.
  • A strategic mindset, coupled with exceptional problemsolving abilities and a keen eye for detail.
  • A proactive and selfdriven approach, displaying a strong sense of accountability and the ability to work autonomously.
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Job Family Group:

Operations - Services

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Job Family:

Credit Initiation

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Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.
Qualified

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