Banamex / Regulatory Risk Officer - Esg - Ciudad De Mexico
hace 2 semanas
**Responsibilities**:- Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses.This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities.- Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.- Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions.(i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.)- Performs business analysis to respond to regulatory and business questions and provide portfolio insights.- Performs data analysis to monitor and track data quality and completeness of data.- Provides Project Management of various deliverables for Portfolio Risk Review chapter.Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.- Partners with Clients to understand and quickly respond to Client needs.Proactively seeks Client feedback to influence change throughout organization.- Assistant project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).**Qualifications**:- 6-10 years experience in product program governance and risk management framework.- Should have Excellent proficiency in Microsoft Office - particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).- Thorough knowledge of credit source systems, collateral reporting systems, and end reporting/ warehousing.- Broad understanding of classifiable and delinquency managed credit and operational policies and procedures.- Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical area desired.- Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time.- Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control, in-business Risk and Independent Risk.- Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework.- Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.- Required Licensing/Registration: Series 4, Series 7, Series 9, Series 10, Series 24**Education**:- Bachelor's/University degree, Master's degree preferredThis job description provides a high-level review of the types of work performed.Other job-related duties may be assigned as required.Climate Risk ManagerExperiência Previa con el Marco de Riesgo de ESGConocimiento Sustancial de Prácticas de ESG en el MercadoAnálisis de Políticas y Regulaciones VigentesProactividadIndependenciaOrientación al ResultadosOffice Avanzado**Job Family Group**:Risk Management- **Job Family**:Regulatory Risk- **Time Type**:Full time-- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._
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