Risk Management Specialist

hace 3 semanas


Xico, México Citi A tiempo completo
Job Summary

We are seeking a highly skilled Risk Management Specialist to join our team at Citi. The successful candidate will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types.

Key Responsibilities
  • Develop and enhance risk measurement and analysis methods for market, credit, and operational risk.
  • Validate and strategize the use of scoring models and related policies.
  • Produce analytics and reporting to manage risk for Citi's operations.
  • Translate business requests into programming and data criteria, and conduct systems and operational research.
  • Assist in the development of analytic engines for business product lines.
  • Communicate results to diverse audiences.
  • Conduct analysis and package it into detailed technical documentation reports.
  • Participate in teams to solve business problems.
  • Identify strategic opportunities that yield measurable business results.
  • Provide guidance to junior analysts.
  • Presents analytical findings to senior management and supervisory authorities.
  • Assess and quantify risks and develop compensating controls.
  • Contribute to strategic, cross-functional initiatives within the risk organization.
  • Manage a team, including performance evaluation, compensation, hiring, disciplinary actions, and terminations.
Requirements
  • 6-10 years of experience in a quantitative role in risk management at a financial institution.
  • Practical experience using SAS or similar statistical coding software to build and test prediction models.
  • Comfortable interfacing with business clients and handling large data sets.
  • Good knowledge and understanding of risk strategies.
  • Bachelor's/University degree or equivalent experience, potentially Masters degree.
  • Licenciatura Actuaría, Economía o Ingenierías.
  • Intermediate level of English proficiency.
  • Programming language: SAS.
  • Experience in risk management, particularly in credit risk.
  • At least one year of experience managing a team.
  • Experience in risk policies.
  • Analysis and statistical knowledge.
Job Family

Risk Management

Job Family Group

Risk Analytics, Modeling, and Validation

Time Type

Full time

Citi is an Equal Opportunity Employer

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



  • Xico, México Lockton, Inc. A tiempo completo

    {"title": "Risk Management Specialist", "subtitle": "Join Lockton, Inc. and help our clients achieve their goals", "content": "At Lockton, we're passionate about helping our clients achieve their ultimate potential. Our team is dedicated to providing exceptional service and innovative solutions to our clients' complex risk management needs.We're seeking a...


  • Xico, México Hsbc A tiempo completo

    **Job Title:** Risk Management SpecialistAt Hsbc, we are seeking a talented and experienced Risk Management Specialist to join our team. This is an exciting opportunity for a skilled professional to take on a pivotal role in the management of operational risk.Main Responsibilities:Manage the bank's operational risk capital, ensuring effective assessment and...


  • Xico, México Hsbc A tiempo completo

    Risk Management SpecialistHsbc is seeking a skilled Risk Management Specialist to support the development of reporting and risk management solutions for our RBB products. The ideal candidate will have a strong background in economics, engineering, statistics, mathematics, or business management, and experience in risk and/or data management.Main...


  • Xico, México Citi A tiempo completo

    The Risk Management Specialist is a key role in Citi's Risk Management team. This position is responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. The specialist will also support the design, development, delivery, and maintenance of best-in-class Risk programs,...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi seeks a skilled Risk Management Specialist to contribute to the liquidity, balance sheet, and interest rate risk management of consolidated Citigroup, CBNA, and non-bank entities. The ideal candidate will have a strong background in finance and risk management, with experience in securities investment strategies and business returns...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for assessing the quality of assigned portfolios, identifying emerging risks, and evaluating the effectiveness of credit risk processes and standards.**Key Responsibilities**: Assess the quality of assigned...


  • Xico, México Citi A tiempo completo

    As a Risk Management Specialist at Citi, you will play a critical role in shaping the company's risk management strategy. Your expertise in data analysis and risk modeling will enable you to identify and mitigate potential risks, ensuring the stability and growth of the organization.Key Responsibilities:Develop and enhance risk measurement and analysis...


  • Xico, México Citi A tiempo completo

    **Key Responsibilities**:As a Risk Management Specialist at Citi, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational. This involves creating and testing prediction models using statistical coding software such as SAS, as well as...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for participating in cross-functional or cross-business issues to ensure business compliance with laws, regulations, and policy requirements.**Key Responsibilities**:Utilize Issue Management processes and...


  • Xico, México Citi A tiempo completo

    The Risk Management Specialist is a key role in Citi's Risk Management Team. This position requires a strong understanding of risk analytics, modeling, and validation. The ideal candidate will have experience in developing and enhancing risk measurement and analysis methods, as well as leading projects in model development, programming, integration, testing,...


  • Xico, México Amex A tiempo completo

    About the RoleWe are seeking a highly skilled Operational Risk Management Specialist to join our Global Services Group Control Management Governance team. As a key member of our team, you will play a critical role in establishing the Operational Risk and Controls strategy for Global Services Group.As an Operational Governance Lead, you will be responsible...


  • Xico, México Citi A tiempo completo

    The Risk Management Specialist is a key role in Citi's Risk Management Team. The successful candidate will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational. This involves leading projects in terms of development, programming, integration,...


  • Xico, México Citi A tiempo completo

    The Risk Management Specialist plays a critical role in supporting the effective management of risk and control at Citi. This position is responsible for performing analysis to support the execution of the Manager Control Assessment (MCA), ensuring the quality, completeness, and accuracy of the implementation of the Control Framework. Key Responsibilities: ...


  • Xico, México Citi A tiempo completo

    **Job Summary**:We are seeking a highly skilled Risk Management Specialist to join our team at Citi. The successful candidate will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.Key Responsibilities:Challenging historical and proposed practices to identify areas for improvementEstablishing and...


  • Xico, México Citi A tiempo completo

    Risk Management SpecialistThe Risk Management Specialist is a key role in our organization, responsible for developing, enhancing, and validating methods of measuring and analyzing risk. This includes market, credit, and operational risk types. The successful candidate will have a solid understanding of modeling concepts, excellent organizational skills, and...


  • Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Citi. As a key member of our Risk Management team, you will be responsible for assessing the quality of assigned portfolios, identifying emerging risks, and evaluating the effectiveness of credit risk processes and standards.ResponsibilitiesAssess the quality of...


  • Xico, México Hsbc A tiempo completo

    Job Title: Risk Control Oversight OfficeHSBC Mexico is seeking a highly skilled and experienced professional to join our Risk Control Oversight Office as a Risk Management Specialist.Job Summary:The successful candidate will be responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordinating and...


  • Xico, México Citi A tiempo completo

    The Risk Management Specialist is a key role within Citi's Risk Management team. This position requires a professional with a strong analytical background and excellent communication skills to develop, enhance, and validate methods of measuring and analyzing risk. The ideal candidate will have a solid understanding of industry standards and practices, as...


  • Xico, México Deutsche Bank A tiempo completo

    **Job Summary**We are seeking a highly skilled Risk Management Specialist to join our Non-Financial Risk Management team in Mexico. As a key member of our team, you will be responsible for identifying, assessing, mitigating, and monitoring risk remediations.**Key Responsibilities**Risk Appetite monitoringRisk & Control Assessment (RCA): review and...


  • Xico, México Citigroup Inc. A tiempo completo

    Credit Portfolio Risk Management SpecialistThe Credit Portfolio Risk Management Specialist is an intermediate-level position responsible for conducting credit reviews and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citigroup's portfolio exposure to...