Banamex Retail Risk Policy Management Head
hace 1 semana
Citi's Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi's Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail Risk policy is needed. This position will reside within Mexico and will have responsibility for providing oversight of the Retail Risk policies required to manage the Banamex Retail business – ensuring initial compliance with both U.S. and Mexico regulatory requirements as well as best practices. The position will initially report directly to the Banamex Retail Risk Head.
Responsibilities:- Direct and coordinate initiatives related to Banamex Risk policy changes and compliance together with other members of Banamex Risk Management functions.
- Assess, challenge and provide approval as required for proposed Retail Risk policy changes.
- Lead the efforts to transition the current Citi Retail Credit Risk Policy and its sub-documents to one that is ultimately conforming to and appropriate for an independent local bank – Banamex.
- Identify the need for and develop other Risk policies required for Banamex as an independent bank, leveraging existing Citi Risk policies.
- Lead strategic Policy discussions with Senior Risk Management across all lines of defense.
- Drive development and issuance of policies to ensure compliance with both Banamex and regulatory risk management requirements.
- Design and implement the local regulatory change monitoring process to ensure Banamex retail policies are aligned and updated in compliance with local regulatory changes.
- Develop the policy non-conformance oversight and reporting process for all Banamex retail policy breaches, dispensations and waivers.
- Ideal candidates will have 12+ years of consumer lending Risk Management experience, preferably at a senior level at a major lending institution.
- Extensive knowledge of Retail lending products (cards, loans, mortgages) and their management across the full credit life cycle: acquisitions, portfolio management, loss forecasting and reserves, collections and fraud.
- Extensive knowledge and application of retail risk and compliance/control policies.
- Qualified candidates must hold an undergraduate degree in business, economics, finance, mathematics, statistics, operations research, engineering, or a similar quantitative field; Master's degree a strong plus.
- Excellent project management, communication and presentation skills.
- Demonstrated strong influence management and effective challenge skills.
- Bilingual – fluent in both English & Spanish mandatory.
Risk Management
Job Family:Risk Policy
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 Accessibility at Citi.
#J-18808-Ljbffr-
Risk Policy Head for Banamex Retail
hace 2 días
Ciudad de México, Ciudad de México Citi A tiempo completoKey ResponsibilitiesDirect and coordinate initiatives related to Banamex Risk policy changes and compliance together with other members of Banamex Risk Management functions.Assess, challenge and provide approval as required for proposed Retail Risk policy changes.Lead the efforts to transition the current Citi Retail Credit Risk Policy and its sub-documents...
-
Banamex Retail Risk Head
hace 1 semana
Ciudad de México, Ciudad de México Citi A tiempo completoCiti's Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi's Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail...
-
Retail Risk Policy Management Lead
hace 2 días
Ciudad de México, Ciudad de México Citi A tiempo completoAbout the RoleCiti's Mexico Retail business is poised to become an independent local bank as part of a planned IPO. As such, there is a need for a second line of defense senior leader responsible for Banamex Retail Risk policy. This position will reside within Mexico and have responsibility for providing oversight of the Retail Risk policies required to...
-
Head Risk Management Latin America Reinsurance
hace 1 semana
Ciudad de México, Ciudad de México Swiss Re A tiempo completoHead Risk Management Latin America Reinsurance | Mexico City About the team and role Risk Management (RM) is uniquely positioned to help make Swiss Re itself more resilient, enriching risk taking by leveraging our accumulated risk knowledge, perspective, and experience. We help identify risks worth taking as well as steer away from risks that could...
-
Policy Management Specialist
hace 39 minutos
Ciudad de México, Ciudad de México Stripe A tiempo completoWe're looking for an experienced operations professional with a strong background in risk management and policy enforcement to join our team as a Policy Management Specialist.Key ResponsibilitiesGuide your team to handle risk-related user escalations by reviewing individual Stripe accounts and transactions to identify risky behaviors.Develop and implement...
-
Senior Manager of Retail Risk Policy
hace 2 días
Ciudad de México, Ciudad de México Citi A tiempo completoRequirementsIdeal candidates will have 12+ years of consumer lending Risk Management experience, preferably at a senior level at a major lending institution.Extensive knowledge of Retail lending products (cards, loans, mortgages) and their management across the full credit life cycle: acquisitions, portfolio management, loss forecasting and reserves,...
-
Education Risk Management Coordinator
hace 2 días
Ciudad de México, Ciudad de México ISP Mexico & Central America A tiempo completoEducation Risk Management SpecialistWe are seeking a highly experienced and skilled Education Risk Management Specialist to join our team in ISP Mexico & Central America. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating risks associated with safeguarding across our schools.You will work closely...
-
Risk Management Consultant
hace 6 días
Ciudad de México, Ciudad de México LexisNexis Risk Solutions A tiempo completoRisk Management is a critical component of any business, and at LexisNexis Risk Solutions, we're dedicated to helping our clients mitigate potential risks.As a Technical Solutions Specialist, you'll play a key role in ensuring the smooth onboarding and management of customers for our RiskNarrative Digital Onboarding & Financial Crime platform.Deliver bespoke...
-
Risk Management Consultant
hace 6 días
Ciudad de México, Ciudad de México LexisNexis Risk Solutions A tiempo completoLexisNexis Risk Solutions is a leader in the assessment of risk, and we are seeking a highly skilled Risk Management Consultant to join our team. In this role, you will be responsible for developing and implementing financial crime strategies with our customers.Key ResponsibilitiesYou will work closely with our product team to deliver bespoke onboarding...
-
Risk Management Director
hace 6 días
Ciudad de México, Ciudad de México Axon Impact A tiempo completoIn this exciting new role as Head of Risk at Axon Impact, you will have the opportunity to make a significant impact on the company's growth and development. As a seasoned risk management expert, you will be responsible for designing, implementing, and evolving credit strategies for our digital lending platform.This role requires a unique blend of technical...
-
Head of Credit and Risk Management
hace 2 días
Ciudad de México, Ciudad de México Jeeves A tiempo completoJeeves is seeking an experienced leader to serve as its Head of Global Risk. In this role, you will be responsible for managing the company's credit risk portfolio across Latin America, including Mexico, Brazil, and Colombia. You will develop and implement credit risk strategies that drive sustainable growth and profitability.ResponsibilitiesDevelop and...
-
Risk Management Leader
hace 3 días
Ciudad de México, Ciudad de México DiDi Global A tiempo completoRole OverviewThis leadership position is responsible for overseeing one or more domains of credit risk management at DiDi Global Inc. The director will design and implement underwriting policies, lead the team to construct and evaluate these policies, and ensure the portfolio's size and profitability meet company standards.The ideal candidate will have over...
-
Fraud Risk Management Specialist
hace 4 días
Ciudad de México, Ciudad de México HSBC A tiempo completoCompany OverviewHSBC is a leading global banking and financial services organization. Our role as the Fraud Risk Steward is crucial in providing independent review and challenge to ensure that our First Line of Defense meets the minimum standards of risk management and risk reporting.We are seeking a highly skilled and experienced professional to join our...
-
Head of Risk
hace 3 semanas
Ciudad de México, Ciudad de México Axon Impact A tiempo completoOne of our clients, a leading financial institution in Mexico , is searching for their next Head of Risk to join their team and make an impact in the fast-growing fintech space. This is not just any role; it's a chance to lead risk management strategies for a company that is reshaping digital lending. If you're passionate about innovation, data-driven...
-
Head of Retail Marketing
hace 4 semanas
Ciudad de México, Ciudad de México PT Central Retail Indonesia A tiempo completoHead of Retail Marketing Business Unit: CPN Company: Central Pattana Plc. Job Function: Brand Management and Marketing Work Location: The Offices At Central World Job Purposes Participate in development and establishment of plans for management of brands, products, and services, as well as marketing strategies to ensure competitive products and brands,...
-
Credit Policy Strategist
hace 3 días
Ciudad de México, Ciudad de México DiDi Global A tiempo completoAbout the RoleAs Credit Policy Director at DiDi Global Inc., you will play a critical role in shaping the company's credit risk management strategy. You will be responsible for designing and implementing underwriting policies, leading a team of professionals, and ensuring the portfolio's performance meets company expectations.The ideal candidate will possess...
-
Risk Management Analyst Ii
hace 3 semanas
Ciudad de México, Ciudad de México Resideo A tiempo completoJoin Resideo's Risk Management Team.You will evaluate credit agencies and promote efficient risk assessment tool usage.You will assist in initiatives including identification and alignment of core processes, and the development of systems, structures and metrics to support the risk process.Credit limit approval of high risk and high dollar volume accounts...
-
Head of Global Risk
hace 2 días
Ciudad de México, Ciudad de México Jeeves A tiempo completoJeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...
-
LAM Risk
hace 5 días
Ciudad de México, Ciudad de México HSBC A tiempo completoRole purposeSupport the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM.Chief of Staff oversees Transformation, Governance, Business Management, Functional Execution, Integral Risk Management Unit, Control Office, Innovation and Criminal Compliance...
-
banamex head agile
hace 6 días
Ciudad de México, Ciudad de México Citi A tiempo completoThe IT Business Unit Sr Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...