Risk Policy Group Manager

hace 2 semanas


Ciudad de México Citi A tiempo completo

The Risk Policy Group 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 impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short
- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.

**Responsibilities**:

- Responsible for managing all aspects of their assigned global and more complex review entities including the execution of Business Monitoring and Reviews in accordance with the Fundamental Credit Review (FCR) Manual.
- Monitor and evaluate portfolios, strategies, and credit risks.
- Assess the effectiveness of credit risk controls of assigned businesses.
- Propose pragmatic solutions to risk and control issues; maintain ongoing contact with an entity through Business Monitoring and corrective action follow-up.
- Develop and maintain the Fundamental Credit Review Plan (“FCRP”) document, Sample Rationale Document (“SRD”), and other relevant FCR documents.
- Manage global and more complex FCR Review Entities of consumer portfolios
- Assess quality of assigned portfolios, including identification and evaluation of emerging risks
- Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements
- Review and assess the appropriateness, completeness and usage trends of the credit risk components of the Risk Appetite framework for the assigned portfolios
- Provide autonomous assessment of the accuracy and appropriateness of risk ratings and classifications of the assigned portfolios
- Assess business/risk staffing models to ensure appropriate resources for assigned entities
- Ensure that Corrective Action Plans for assigned businesses are appropriate, monitored and duly validated addressing concerns resulting from FCR Reviews or Business Monitoring
- Ensure that FCR documents including the Credit Assessment Documents and the Fundamental Credit Review Reports meet quality and consistency standards
- Assists the FCR Region Head on regional and/or global tasks
- Keep FCR senior management informed of any concerns and/or emerging risks that may jeopardize their Review Entities
- Aids Quality Assurance activities as Subject Matter Expert
- Support in-Business Risk to continuously upgrade risk management tools/analytics and processes by provide strategy consulting where appropriate and required by countries and encourage “Best Practices” sharing across the countries in the Region in workshops, meetings and day-to-day processes. When needed, leverage on available expertise in Asia and/or globally.
- Monitor production credit system performance and coordinate with appropriate parties to provide resolution of production problems associated with credit systems as raised by countries in the Region

**Qualifications**:

- 10+ years experience in Policies/Analytics/Decision Management
- Thinks and makes decisions in high risk scenarios, appropriately assessing a situation based on available data, experience, intuition, and judgment
- Good project management skills
- Able to interface with various levels of management in Global/Region/Business and across functions
- Knowledge in consumer risk management credit cycle processes and asset product operations
- Maintain effective negotiation skills, a proactive and 'no surprises' approach in communicating Risk issues, strength in sustaining autonomous views

**Education**:

- Bachelor’s/University degree, Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

The Collection Credit Portfolio Group Manager is a management position in charge of ensuring that all Collections Risk strategies, initiatives and projects are fully assessed and aligned with local and global policies and regulations.

The general objective of this function is to ensure full compliance with all regulatory requirements, corporate and local policies that are related to Collections, as well to maintain a strong control environment.

This position w


  • Risk Policy Manager

    hace 6 días


    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Risk Policy Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...

  • Risk Policy Manager

    hace 4 semanas


    Ciudad de México Citi A tiempo completo

    The Risk Policy Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    El Gerente de Riesgo Comercial brinda un liderazgo completo y tiene la responsabilidad de supervisión. Proporciona dirección y liderazgo operativo/de servicios a los equipos. Aplica conocimientos disciplinarios mediante la provisión de perspectivas de valor agregado o servicios de asesoría. Puede contribuir con el desarrollo de nuevas técnicas, modelos...


  • Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and maintaining healthy portfolios through line and various accounts maintenance programs such as limit increase/ decrease, accounts renewals/ closure, cross-selling between products - Manage merchant policy for Cards product, focusing...

  • Risk & Compliance Manager

    hace 2 semanas


    Colonia Bosques de las Lomas, México Edrington A tiempo completo

    **Requisition Id**:1755**Location**:Mexico, Mexico State, 05120About Edrington Edrington’s vision is to **give more** by building the world’s leading portfolio of exceptional super premium spirits and we will do that by becoming the world’s leading super premium brand builder. The Macallan is our central focus, supported by Highland Park and The...


  • Ciudad de México Citi A tiempo completo

    The Credit Portfolio Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio exposure to...


  • Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Effectively leads multiple policy change implementation projects while providing end to end support within the Risk Management Organization - Establishes operating policies and procedures relating to credit approval and verification, dealer/merchant authorization, collections, risk mitigation, repossession/foreclosure management and...


  • Ciudad de México Citi A tiempo completo

    The Credit Portfolio Senior Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio...


  • Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Provides thorough credit risk management across all mortgage channels by reporting on underwriter performance. - Manages teams that deliver a consistent, goals and sophisticated process of underwriter review. - Identifies credit risks, processes trends and training needs within the body of underwriting work completed each month. -...

  • Quantitative Risk Manager

    hace 3 semanas


    Ciudad de México Citi A tiempo completo

    The Quantitative Risk Manager manages multiple teams through other managers. In-depth understanding of how each sub-function contributes to achieve the objectives of the function is required. Therefore, an ample experience in risk management or portfolio investment is required as well as a strong technical background. It´s relevant to distinguish between...

  • Quantitative Risk Manager

    hace 3 semanas


    Ciudad de México Citi A tiempo completo

    The Quantitative Risk Manager manages multiple teams through other managers. In-depth understanding of how each sub-function contributes to achieve the objectives of the function is required. Therefore, an ample experience in risk management or portfolio investment is required as well as a strong technical background. It´s relevant to distinguish between...

  • Operational Risk Manager

    hace 1 semana


    Ciudad de México Citi A tiempo completo

    The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....


  • Ciudad de México, Ciudad de México Citi A tiempo completo

    The Credit Portfolio Senior Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio...

  • Policy Process Design

    hace 5 días


    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Credit Portfolio Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team.The overall objective of this role is to coordinate management of Citi's portfolio exposure to client...

  • Regulatory Risk Manager

    hace 1 semana


    Ciudad de México Citi A tiempo completo

    **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...


  • Ciudad de México Manpower Mexico A tiempo completo

    **Role Purpose.** The role of Accounting Policy Manager supports Head of Accounting Policy Mexico and LAM to ensure accounting standards are correctly and consistently applied and new accounting standards are successfully implemented. As a part of 2LoD team, the role is engaged to properly escalate any deficiency observed in the accounting processes...


  • Ciudad de México, Ciudad de México Citi A tiempo completo

    The Quantitative Risk Manager manages multiple teams through other managers. In-depth understanding of how each sub-function contributes to achieve the objectives of the function is required. Therefore, an ample experience in risk management or portfolio investment is required as well as a strong technical background. It ́s relevant to distinguish between...

  • Credit Risk Officer

    hace 4 semanas


    Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Effectively leads multiple policy change implementation projects while providing end to end support within the Risk Management Organization - Establishes operating policies and procedures relating to credit approval and verification, dealer/merchant authorization, collections, risk mitigation, repossession/foreclosure management and...

  • Risk Manager

    hace 6 días


    Ciudad de México, Ciudad de México Prime Personnel A tiempo completo

    An exciting opportunity has arisen for an experienced Risk Manager to join a prestigious international bank.Your responsibilities will cover: Risk management reporting & involvement in discussions with committees, the PRA & FCA Assisting with the development of the Risk Appetite and maintaining strong risk monitoring/management framework Reviewing regulatory...


  • Ciudad de México Echelon Risk + Cyber A tiempo completo

    Echelon Risk + Cyber is seeking an accomplished solution-oriented sales and business development professional with demonstrated success in consultative sales and building trusted advisor relationships with c-suite business leaders, as well as technology executives, to lead and deliver our strategic sales functions. A successful candidate in this role will...