Npa Risk Capabilities Manager Vp

hace 2 semanas

Ciudad de México Citi A tiempo completo

The NPA Risk Capabilities Project manager is part of the CAO Organization, helping drive, coordinate and integrate Product Approval and Governance Risk Management Requirements across LF-GCB 1st Line Products & Functions

This strategic professional stays abreast of Risk developments across Citi and contributes to the directional strategy of establishing sound product delivery routines in alignment with Citi’s Risk Governance Framework. Recognized technical authority for product risk management for the business. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external stakeholders. The scope of work impacts LF-GCB Consumer Mexico including subsidiaries.

**Responsibilities**:
Deliver key requirements/specifications/workflows for LF-GCB operating procedures, relevant tools and operational models to enable the execution and oversight of end-to-end product and governance process across all business lines within LF-GCB.

Sustaining key components of LF- GCB’s Product Approval and Governance Program.

Work closely with LF- GCB Businesses and Control Functions to understand and execute against the quantitative and qualitative requirements for executing a world-class integrated Product Risk governance and control framework consistent with overall Citi policy and strategy.

**Additional responsibilities include:

- **
- Ensuring requirements and operating models across LF- GCB are consistent with Citi requirements.
- Implement procedures, inventory design and taxonomy standards, implementing risk rating and ongoing monitoring frameworks across all LF- GCB business lines.
- Coordination of key CAO owned Product Risk Management forums or management meetings, including development of agenda, coordination and review of materials, minutes and tracking follow-ups to closure.
- Facilitate internal stakeholder engagement across LF- GCB lines, as well as the PMO team of Independent Risk Management and other Second and Third Line of Defense stakeholders as appropriate.
- Working with LF- GCB business partners, Independent Risk Management and external consultants to implement the taxonomy, tools and processes to update maintain a comprehensive inventory of all LF- GCB products and services.
- Document processes for eligibility criteria, screening and risk rating existing and future products/services, leveraging existing best in class LF- GCB or Citi policies, governance structure and controls infrastructure as appropriate.
- Work for enterprise partners to implement inventory management, workflow tools, risk assessment platforms, management information and related infrastructure.
- Periodically monitor governance and control framework sustainability, report status and coordinate, as applicable, execution of remediation plans, in connection to defined Enterprise Governance Programs.
- Design and execute a permanent institution-wide communication program, to drive awareness and common understanding of applicable Governance Frameworks, connectivity to Business Strategy and Priorities and Roles & Responsibilities.
- Facilitate pilots in select businesses develop LF-GCB business line specific implementation plans in conjunction with Business teams.
- Ensure consistency and integrity between existing Citi and GCB disciplines around risk appetite, governance and monitoring.
- Work with Second Line Partners(Credit, Operational Risk Management, Compliance etc.) to ensure the Product Risk Rating and Assessment models are integrated with the Managers Control Assessment, Compliance Risk Management program, Credit / Portfolio reviews, Reputational Risk and similar frameworks.
- Work with LF-GCB MCA Architect team to ensure the key controls for the end-to-end product delivery approval and governance lifecycle are captured in Standard MCA Profiles and embedded within impacted Assessment Units/Entities.
- Partner with ORM and GCB Teams to agree on local Product Inventory integration and mapping to MCA. Define GCB approach and standards to align with any firm-wide program and/or regulatory requirements.
- PMO responsibilities including tracking progress against milestones, compiling status update reviews and creating executive program level summaries.
- Execute on Governance related MCA activities, including migration to CRC, CMDA and testing.
- Creating materials to communicate the Product Delivery strategy to broader organization.

**Development Value**:

- The role involves close interaction with Senior Management, Senior In Business Control Officers, LF- GCB 1st / 2nd / Lines of defense Heads, and Citi Global Key Stakeholders.

**Education/Experience**:
Bachelor’s/University degree
- 6-10 years’ experience navigating and networking across an enterprise utilizing internal and external resources. Business writing experience preferred
- Financial services industry experience required
- Excellence in organizational managem

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