Empleos actuales relacionados con Senior Risk Management Lead - Ciudad de México, Ciudad de México - 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our Enterprise Services (ES) Risk office, you will play a pivotal role in developing and driving our international risk management strategy.Key ResponsibilitiesSupport the coordination of work related to Capital One...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job Title: Risk Management Senior ManagerCapital One is seeking a highly skilled Risk Management Senior Manager to join our team in Mexico City. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.Responsibilities:Support the coordination of work related to Capital...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job Title: Risk Management Senior ManagerWe are seeking a highly experienced Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.About the Role:Support the coordination of work related to...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job Title: Risk Management Senior ManagerWe are seeking a highly experienced Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our Enterprise Services (ES) Risk office, you will play a pivotal role in developing and driving our international risk management strategy.Responsibilities:Support the coordination of work...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services Risk office, you will play a pivotal role in developing and driving our international risk management strategy.As a Risk Management Senior Manager, you will be responsible for analyzing initiatives to...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    About the RoleWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services (ES) Risk office, you will play a pivotal role in developing and driving our international risk management strategy.ResponsibilitiesSupport the coordination of work related to Capital One Mexico's risk...


  • Ciudad de México, Ciudad de México Thomson Reuters A tiempo completo

    About the Role In this position as a Manager of Risk Partnering - Strategy (M&A) and Go-to-Market, you will be responsible for the following: Assist the organization in developing reporting mechanisms and processes as it evolves towards a new strategic vision, enabling informed risk-based decisions that reduce risks while enhancing growth opportunities....


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Position Overview: As a Senior Manager of Risk Management, you will be instrumental in shaping and executing our risk management framework within a dynamic and collaborative environment. This role is critical in enhancing our risk management capabilities as we expand our international presence. Key Responsibilities: Facilitate the coordination of risk...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job Title: Risk Management Senior ManagerWe are seeking a highly experienced Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.About the Role:As a Risk Management Senior Manager, you will be...

  • Risk Management Leader

    hace 2 semanas


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

    Banamex Retail Risk Policy and Compliance SpecialistCiti's Mexico Retail business is undergoing a significant transformation with the establishment of an independent local bank within Mexico. As part of this initiative, we are seeking a highly experienced Risk Management professional to lead the development and implementation of Banamex Retail Risk policies...


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

    Banamex Retail Risk Policy and Compliance LeaderCiti's Mexico Retail business is undergoing a significant transformation with the establishment of an independent local bank within Mexico. As part of this initiative, we are seeking a highly experienced Risk Management professional to lead the development and implementation of Banamex Retail Risk policies and...


  • Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

    About the RoleThe Siemens Energy team is seeking a highly skilled Risk Management Senior Specialist to join our Gas Services Business Unit in Mexico City. As a key member of our team, you will play a critical role in implementing quality and risk management programs and practices to ensure the delivery of high-quality services with the highest customer...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Senior Risk ManagerCapital One is a leading financial institution with a strong presence in Mexico. We are seeking a highly skilled Senior Risk Manager to join our team in Mexico City. As a Senior Risk Manager, you will play a critical role in developing and implementing our risk management strategy, working closely with our Technology, Cyber, and other...


  • Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

    About the RoleThe Siemens Energy company is seeking a highly skilled Risk Management Senior Specialist to join their team in Mexico City. As a key member of the Gas Services Business Unit, this role will play a critical part in implementing quality and risk management programs and practices across Latin America.A Snapshot of Your DayAs a Risk Management...


  • Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

    Risk Management Senior SpecialistAbout the RoleThe ideal candidate will have a dynamic role supporting the Latin America teams in Gas Services with the implementation of Quality and Risk Management programs and practices.Key ResponsibilitiesDrive the implementation of Quality Risk Management programs in alignment with company's global processes, best...


  • Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

    Risk Management Senior SpecialistAbout the RoleThe ideal candidate will have a strong background in risk management and quality assurance, with experience in implementing quality and risk management programs in alignment with company's global processes and best practices.Key ResponsibilitiesDrive the implementation of quality and risk management programs to...


  • Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

    About the RoleThe Siemens Energy team is seeking a highly skilled Risk Management Senior Specialist to join our Gas Services Business Unit in Mexico City. As a key member of our team, you will play a critical role in supporting the implementation of Quality and Risk Management programs and practices across Latin America.A Snapshot of Your DayAs a Risk...


  • Ciudad de México, Ciudad de México Thomson Reuters A tiempo completo

    About the RoleIn this exciting opportunity as a Manager, Risk Partnering, you will play a key role in supporting the business in developing reporting and processes to minimize risks while maximizing opportunities for growth and success. You will work closely with the Director, Strategic Risk Advisory & Partnership to review and challenge risk mitigation...


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

    Banamex Retail Risk Policy LeaderCiti's Mexico Retail business is undergoing a significant transformation with the establishment of an independent local bank within Mexico. As part of this initiative, we are seeking a seasoned Risk Management professional to lead the development and implementation of Banamex Retail Risk policies.Key Responsibilities:Develop...


  • Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job Summary:We are seeking a highly skilled Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.Key Responsibilities:Develop and implement innovative solutions to identify and mitigate potential...

Senior Risk Management Lead

hace 2 meses


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

Citi's Mexico Consumer business is undergoing a significant transformation, with the establishment of an independent local bank within Mexico. As part of this initiative, we are seeking a highly experienced Senior Risk Management Lead to oversee the unsecured lending products and propositions within the Banamex Retail portfolio.

Key Responsibilities
  • Ensure business operations align with the stated risk appetite and comply with internal policies, corporate risk standards, and regulatory guidance.
  • Provide comprehensive risk assessments of portfolio classifications, new product launches, and policy exceptions in accordance with delegation authority.
  • Oversee credit risk activities across the full customer life cycle, including opinion on credit policies, testing activities, credit operating systems, and NCL forecasting, CECL, Basel, and CCAR methodologies.
  • Perform portfolio deep dives, peer reviews, and on-the-ground support for risk management and reviews.
  • Engage with regulators and internal oversight teams as part of ongoing monitoring and targeted reviews.
Requirements
  • 10+ years of consumer lending risk management experience at a senior level across multiple unsecured lending products.
  • Experience across the full credit life cycle: acquisition, portfolio, loss forecasting, loan loss reserve, collection strategy, and fraud.
  • Experience in policy development, strategy development, testing, and execution.
  • Experience conducting portfolio reviews, peer reviews, portfolio audits, and regulatory interactions.
  • Experience and familiarity with machine learning and big data techniques.
  • Strategy and transaction approval authority at a Senior Credit Officer, Director, or equivalent level.
  • Experience developing and delivering risk management presentations to executive leadership and regulators.
Qualifications
  • Undergraduate degree in business, economics, finance, mathematics, statistics, operations research, engineering, or similar quantitative fields.
  • Master's degree a strong plus.
  • Strong sense of accountability and ownership with an ability to influence change.
  • Strong verbal and written communication skills.
  • Bilingual – fluent in both English and Spanish mandatory.