Chief Risk Officer Mexico

hace 7 meses

Tlahuac, México Citi A tiempo completo

The Country Risk Exec Group Mgr (MD) manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to a function as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct competitors' products/services is also necessary in order to contribute to the commercial objectives of the business. Requires thorough understanding of strategic direction of the function within the business, combined with a solid conceptual/practical grounding in both the function and/ or area of expertise. Excellent communication skills required in order to influence a wide range of audiences. The job is likely to be involved in both internal and external negotiations which will have a major impact on the area managed, and possibly on other related areas and organization as a whole. Develops medium
- to long-term plans and executes functional strategies for a large/complex country, cluster of countries, or business requiring coordination and integration across units. Provides input into strategic decisions affecting job family or function within a region or business. Full management responsibility of multiple teams, including management of people, budget and planning. Has authority to negotiate and make independent decisions on issues/activities that have critical impact or influence on company revenues, capital or business operations. Typically, a direct report to an EB role and sits on the highest functional leadership team within a region, job function, or global business.

**Responsibilities**:

- Analyzes global and country-level economic and political developments for the purpose of assessing sovereign creditworthiness and the risk of a crisis in a country.
- Involved in determining country risk ratings, watch list status, country risk limits, scenario planning and stress testing on a country or regional basis. All of these functions are performed to minimize credit losses; losses due to cross border restrictions; market losses; operational losses; damage to Citigroup franchise and/or reputation.
- Develops long-term functional strategies for a global operating unit or a Region with coordination and integration across units & functions.
- Assesses risk/return trade-offs associated with transactions, products, analytical tools and client relationships. Has authority to negotiate and make autonomous decisions on issues / activities that have critical impact or influence on company revenues, capital, or business operations.
- Has full management responsibility for multiple teams, including management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval. May be doing, involved or responsible for diverse (cross-discipline) activities.
- Manages crises and high risk scenarios. Assesses stress testing impact of risk on portfolio value and capital and advises the business accordingly.
- Identifies key risks and all respective components of a problem, leading to resolution.
- Analyzes the impact of changes in macroeconomic indicators on portfolio/business performance.
- Provides strategic direction for stress testing impact of risk on portfolio value and capital and advises the business accordingly.
- Sets approvals and reviews country-managed cross border limits for global and other important countries as required including watch listed countries; approve and review all product-managed cross border limits; approve tenor exceptions or alternative processes.
- Identifies key risks and all respective components of a problem, leading to resolution as well as assesses fraud or franchise risk and revenue /cost implications.
- Serves as a point of escalation for key issues or time sensitive decisions. Makes final decisions on complex risk issues or products, deal structures, policy creation, for own region or group.
- Breaks silos and build partnerships across functions and regions. Creates and sustains a network of valued client relationships.
- Strives for diversity; recruits, retains and develops talent.
- Regularly communicates and ensures key messages are cascaded throughout the organization.
- Assesses fraud or franchise risk and revenue/cost implications.
- Meets with regulators to discuss industry-wide issues and/or broad issues with Citi.

**Qualifications**:

- 15+ years prior experience in managing a global function
- Formal credit training
- Highly motivated, team oriented, organized
- Excellent communication skills required in order to influence a wide range of audiences
- Strategic vision and analysis
- Experienced negotiator (internally and externally)
- Detailed understanding of institutional processes and policies
- In-depth knowledge of the industry and direct competitors' products/services is also necessary in order to contribute to the commer

  • Chief Financial Officer

    hace 6 meses

    Tlahuac, México Consolidé A tiempo completo

    Busco: Chief Financial Officer/CFO. Para formar parte del Consejo de Accionistas de una empresa dedicada al servicio, originaria en Guatemala, pero con presencia y en expansión en México. **Requisitos**: - Más de 10 años de experiência laboral en puestos financieros. - Tener al menos 6 años de experiência asesorando a empresas Transnacionales...

  • Risk & Controls Chief Control Office Lam

    hace 7 meses

    Tlahuac, México HSBC A tiempo completo

    -Job description **Risk & Controls Chief Control Office LAM** *** **Purpose of the role**: The role holder will partner with the LAM Chief Control Officer to ensure delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting the Entity to manage the...

  • Chief Technology Officer

    hace 7 meses

    Tlahuac, México Zurich Insurance A tiempo completo

    **Chief Technology Officer** Zurich invites you to develop your professional career as Chief Technology Officer. **The role will be responsible for**: Leading IT strategy implementation, supporting end to end technology services and offering consultancy - taking advantage from his/her experience and technical knowledge to different business areas in all...

  • Chief Information Officer

    hace 8 meses

    Tlahuac, México HSBC A tiempo completo

    -Job description **Chief Information Officer (CIO) Mexico & LAM** **Role Purpose** This position has responsibility for all business and IT operations across HBMX and LAM through geographic oversight of the following global or HTS functions; Software Delivery, IT Operations, Service Delivery, Change Delivery, Global Banking and Markets HTS, All these...

  • Chief Operating Officer

    hace 7 meses

    Tlahuac, México EasyBroker A tiempo completo

    Descripción Una de las decisiones más emocionantes y más importantes económicamente en la vida es elegir dónde vas a vivir. Por eso creamos EasyBroker, para hacer fácil el proceso de comprar o rentar un hogar. Hoy en día tenemos una de las herramientas inmobiliarias más importantes en México con más de 15,000 asesores inmobiliarios, más de 500,000...

  • Risk Reporting Officer

    hace 6 meses

    Tlahuac, México Citi A tiempo completo

    The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams. **Responsibilities**: Design and produce analysis and reports enabling senior...

  • Business Control Officer

    hace 7 meses

    Tlahuac, México Sumitomo Mitsui Banking Corporation A tiempo completo

    **Role Description**: The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd LoD...

  • Chief Marketing Officer

    hace 7 meses

    Tlahuac, México Involve RH A tiempo completo

    Publicada 22 days ago **Descripción del puesto**: Confidencial cuenta con una posición como Chief Marketing Officer (CMO) para Impulsar el crecimiento de la empresa a través de estrategias de marketing innovadoras y eficaces, generando demanda y aumentando la visibilidad de la marca. **Funciones**: - Desarrollar y ejecutar estrategias de marketing...

  • Business Control Officer

    hace 6 meses

    Tlahuac, México Sumitomo Mitsui Banking Corporation A tiempo completo

    **Role Description**: The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd LoD...

  • Chief Financial Officer

    hace 6 meses

    Tlahuac, México Assésor A tiempo completo

    **Chief Financial Officer** **ÁREA DE FINANZAS (SEDE CDMX)** Será el creador del área de Finanzas y Administración por lo que sus funciones implican actividades operativas, de procesos, de ejecución directa y estratégicas. Planeación y control de excelencia de todos los aspectos financieros de la empresa. - **Habilidades**: - Disposición a...

  • Resilience Risk Specialists

    hace 7 meses

    Tlahuac, México HSBC A tiempo completo

    -Job description **(Agnostic** **Location** **-** **Role** **can** **be** **hired** **in** **the** **location** **where** **talent** **is** **found)** **Job Summary**: Data Privacy Officer (DPOs) are responsible for ensuring that HSBC complies with its obligations under data protection and privacy laws within its particular jurisdiction. They provide...

  • Compliance Programs Officer Dir

    hace 8 meses

    Tlahuac, México Citi A tiempo completo

    The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and...

  • Mexico Country Director

    hace 8 meses

    Tlahuac, México The World Justice Project A tiempo completo

    The Mexico Country Director of the World Justice Project (“WJP”) is responsible for providing programmatic and organizational leadership for the WJP Mexico Program and its team members, with the potential to assume broader responsibilities for WJP’s growing program in the Latin America and the Caribbean (LAC) region. Responsibilities include building...

  • Chief Revenue Officer

    hace 7 meses

    Tlahuac, México TOP A tiempo completo

    **Chief Revenue Officer | Business Growth, Website Properties - National Today** - Can you grow revenue of a digital media property _while also _leading its administrative, operational, and creative functions. If you have experience in administrative, operational, and creative functions of content as a strategic marketing and communications function in the...

  • Business Risk Officer

    hace 7 meses

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. - Establishes quarterly audit process of attributes to ensure proper calculation and...

  • Chief Revenue Officer Business Growth, Website

    hace 7 meses

    Tlahuac, México TOP Agency A tiempo completo

    About the job Chief Revenue Officer | Business Growth, Website Properties - National Today **Chief Revenue Officer | Business Growth, Website Properties - National Today** - Can you grow revenue of a digital media property _while also _leading its administrative, operational, and creative functions. If you have experience in administrative, operational,...

  • Business Risk Officer

    hace 6 meses

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. - Establishes quarterly audit process of attributes to ensure proper calculation and...

  • Treasury Risk Head Mexico

    hace 7 meses

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Responsible for managing risk reporting and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T. - Partners with members of Treasury, Risk Management, and Finance to establish reporting requirements, develop the tools, analysis and reporting necessary...

  • Operational Risk Sr Officer

    hace 6 meses

    Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, cyber risk for example. - Issues Management (KPI/KRI/Corrective Action...

  • Gte Relationship Officer

    hace 7 meses

    Tlahuac, México Santander A tiempo completo

    Gte Relationship Officer Country: Mexico Administrar y operar las carteras de los clientes de BP en relación a los servicios y productos transaccionales, inversión y en el manejo de patrimonio, en base a las políticas y procedimientos del Grupo, referentes a créditos, compliance, administración de productos. Impulsar la vinculación de los clientes...