Credit Risk Expert

hace 3 días


Ciudad de México, Ciudad de México Citi A tiempo completo
Role Summary
The successful candidate will be responsible for leading the Banamex Retail Risk function, overseeing Retail Risk policies to ensure compliance with regulatory requirements and best practices. This role requires a strong understanding of retail lending products, risk management principles, and policy development.

Key Responsibilities
• Coordinate risk policy initiatives and collaborate with other Risk Management functions.
• Assess and approve proposed Retail Risk policy changes.
• Transition the current Citi Retail Credit Risk Policy to align with an independent local bank framework.
• Develop additional Risk policies for Banamex, leveraging existing Citi policies.
• Lead policy discussions with Senior Risk Management.
• Drive policy development and issuance for regulatory compliance.
• Design a regulatory change monitoring process for Banamex retail policies.
• Create a policy non-conformance oversight and reporting process.

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