Senior Risk Management Leader for Banamex Retail

hace 4 semanas


Xico, México 09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex A tiempo completo
Job Description

Job Title: Senior Risk Management Leader for Banamex Retail

Job Summary:

Citi'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 Senior Risk Management Leader to oversee the development and implementation of risk policies for the Banamex Retail business.

Key Responsibilities:

  • Develop and implement risk policies and procedures to ensure compliance with regulatory requirements and best practices.
  • Provide oversight and guidance to risk management teams to ensure effective risk management practices.
  • Collaborate with senior risk management leaders across all lines of defense to drive strategic policy discussions and decisions.
  • Design and implement a local regulatory change monitoring process to ensure Banamex retail policies are aligned and updated in compliance with local regulatory changes.
  • Develop and implement a policy non-conformance oversight and reporting process for all Banamex retail policy breaches, dispensations, and waivers.

Requirements:

  • 12+ years of experience in consumer lending risk management, preferably at a senior level at a major lending institution.
  • Extensive knowledge of retail lending products (cards, loans, mortgages) and their management across the full credit life cycle.
  • Extensive knowledge and application of retail risk and compliance/control policies.
  • Master's degree in a quantitative field (e.g., business, economics, finance, mathematics, statistics, operations research, engineering) is a strong plus.
  • Excellent project management, communication, and presentation skills.
  • Demonstrated strong influence management and effective challenge skills.
  • Bilingual fluency in English and Spanish is mandatory.

About Citi:

Citi is an equal opportunity and affirmative action employer.


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