Business Risk Officer

hace 4 semanas

Ciudad de México, Ciudad de México Citi A tiempo completo

Job Summary

Citi is seeking a highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the identification, monitoring, mitigation, and reporting of operational risks and issues, specific to business activities in Mexico.

Key Responsibilities

  • Support the ICM Mexico organization in risk, control, and reporting responsibilities.
  • Execute on Manager Control Assessment (MCA) Quarterly Risk Assessment, the Annual Risk Assessment process, and the Continuous Risk Management process.
  • Proactively identify emerging risks and assist the control team with resolving control gaps and issues and helps to create corrective action plans, inclusive of root cause identification and resolution.
  • Establish sustainable controls and monitoring methodologies to ensure process quality and effectiveness of controls.
  • Ensure that any new controls are included in the respective teams' frameworks, and that relevant dependencies are setup.
  • Produce, enhance, and automate, as required, reporting tools and Management Information materials for senior management.
  • Collaborate with first- and second-line teams, as well as Operations & Technology (O&T), to investigate and resolve control issues.
  • Develop and maintain relationships across the ICM organization, local ICM businesses in Mexico, and Lines of Defense to better understand and deliver a robust risk and control framework.
  • Educate and provide guidance to business leaders and process owners on required Operational Risk Management (ORM) policy adherence and contributing to the end-to-end development of controls and monitoring to ensure they are designed appropriately to mitigate the risks identified.
  • Active leadership and engagement during the scoring of inherent risk, and the performance of control and monitoring design assessments to ensure identified risks are well understood and addressed.
  • Actively collaborate with the ICM organization to identify, evaluate, and manage risks and controls arising from changes in regulations or internal policies, or from business-led changes.
  • Monitor ICM compliance with internal and external regulations, providing support in their interpretation and implementation.
  • Engage with ICM business teams to understand any concerns regarding execution of the control environment and/or other applicable emerging concerns.
  • Ensure procedures, process notes, and other documentation are up-to-date and applied adequately.
  • Lead or participate in multiple and concurrent enhancement/transformation initiatives to remediate any identified gaps.
  • Project management and governance experience with demonstrated ability to achieve and exceed critical milestones.
  • Support internal and external audit engagements and deliverables.
  • Guide, influence and lead stakeholders in risk and control deliverables.
  • Has the ability to operate with a limited level of direct supervision and can exercise independence of judgement and autonomy.
  • Engage in additional work streams as required.

Development Value

In this role, you can expect to:

  • Acquire in-depth and end-to-end knowledge of ICM's activities and associated controls in Mexico.
  • Work with people from different functions, countries, and diverse backgrounds.
  • Gain exposure to senior stakeholders within Mexico and ICM.
  • Build leadership skills required for potential future line management roles.

Qualifications and Skills Required

  • At least 7 years' experience in the risk and controls domain.
  • Proven experience in independently handling enhancement projects and interacting with teams across multiple lines of defense.
  • Excellent problem-solving skills: ability to see the big picture with high attention to critical details.
  • Ability to critically interpret regulations/policies/standards and convert them into logical procedures and control documents.
  • Experience focusing on wholesale lending products preferred.
  • Leadership, communication, and influencing skills.
  • Demonstrated judgement and critical thinking skills.
  • Excellent written and verbal communication skills.
  • Developed interpersonal skills with the ability to work collaboratively and with people at all levels of the organization and across different geographic locations.
  • A proactive and 'no surprises' approach in communicating issues.
  • Range of experience demonstrating flexibility in skillset and approach.

Job Family Group

Risk Management

Job Family

Business Risk & Control

Time Type

Full time

  • Risk Reporting Officer

    hace 1 mes

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

    Risk Reporting Officer Job SummaryThe Risk Reporting Officer is a key member of the Risk Management team, responsible for analyzing and reporting on risk exposures across various business areas. The successful candidate will have a strong analytical background, with experience in data analysis and reporting.Key Responsibilities:Conduct risk analysis and...

  • Business Risk Officer

    hace 4 semanas

    Ciudad de México, Ciudad de México Citibank A tiempo completo

    Job SummaryCitibank is seeking a highly motivated and experienced Business Risk Officer to join our team in Mexico. The successful candidate will be responsible for providing support to the Institutional Credit Management (ICM) business in identifying, monitoring, mitigating, and reporting operational risks and issues specific to business activities in...

  • Business Risk Officer

    hace 4 semanas

    Ciudad de México, Ciudad de México Nubank A tiempo completo

    About the RoleThe Business Control Office (BCO) is a critical domain within Nubank's Product Chapter, responsible for strengthening risk management capabilities within the 1st Line of Defence. As a key member of the BCO, you will use your business and risk knowledge to support and own risk activities, work with teams to mitigate identified risks, and...

  • Business Risk Officer

    hace 4 semanas

    Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completo

    Operational Risk Management RoleThe Client organization is seeking a highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the...

  • Risk Reporting Officer

    hace 4 semanas

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

    Risk Reporting Officer Job DescriptionThe Risk Reporting Officer is a key professional responsible for analyzing and reporting on risk exposures within the organization. This role requires a strategic thinker who can stay abreast of developments within the field and contribute to directional strategy by considering their application in own job and the...

  • Chief Risk Officer

    hace 1 semana

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

    Capital One, a leading financial institution, seeks an experienced Chief Risk Officer to join our Mexico City office. This role offers a unique opportunity to develop and drive our international risk management strategy from the ground up.About Capital OneWe are one of the fastest-growing organizations in the world, with a strong presence in Mexico. Our...

  • Compliance Risk Officer for Independent Compliance Risk Management

    hace 4 semanas

    Ciudad de México, Ciudad de México Citibank A tiempo completo

    Job Summary: We are seeking a highly skilled Compliance Risk Officer to join our Independent Compliance Risk Management team. As a Compliance Risk Officer, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop,...

  • Client Risk Monitoring Officer

    hace 4 semanas

    Ciudad de México, Ciudad de México 00002 Citibank, N.A. A tiempo completo

    Job SummaryCiti is seeking a highly skilled Client Risk Monitoring Officer to join our team in Mexico City. As a key member of our Client-CAO function, you will be responsible for performing ongoing control monitoring and independent control testing.Key ResponsibilitiesPlan, test, and monitor key controls for each product line and document results/reports on...

  • Risk Monitoring Officer

    hace 4 semanas

    Ciudad de México, Ciudad de México 00002 Citibank, N.A. A tiempo completo

    About the RoleCiti is seeking a highly skilled Risk Monitoring Officer to join our Client Operational Risk team. As a key member of our team, you will be responsible for monitoring and controlling credit risk activities across our Institutional Client Group organization.Key ResponsibilitiesPlan, test, and monitor key controls to ensure compliance with...

  • Compliance Risk Officer for Independent Compliance Risk Management

    hace 1 mes

    Ciudad de México, Ciudad de México Citi A tiempo completo

    Job Summary: We are seeking a Compliance Risk Officer for Independent Compliance Risk Management to assist with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The ideal candidate will have a strong working knowledge of compliance laws, rules, regulations, risks, and typologies.Key...

  • Risk Governance

    hace 1 semana

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Job Description:We are seeking an experienced professional to join our team as a Risk Governance & Controls Officer, Global Treasury Strategist.Key Responsibilities:Report functionally to the Regional Head of Risk Governance and Control and locally to the Treasurer in Mexico.Support the Risk Governance and Control team in completing central and globally...

  • Business Risk Officer

    hace 4 semanas

    Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    Operational Risk Management RoleThe Client organization is seeking a high-performing, highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the...

  • Senior Compliance Officer for Complex Risk Issues

    hace 4 días

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

    The estimated annual salary for this role is approximately $120,000-$180,000, based on national averages and industry standards.About the RoleAs a Senior Compliance Officer, you will play a crucial part in ensuring that our business operations align with regulatory requirements and internal policies. Your primary focus will be on managing complex risk...

  • Business Risk Specialist

    hace 6 días

    Ciudad de México, Ciudad de México Nubank A tiempo completo

    Job DescriptionWe are seeking a highly skilled Business Risk Specialist to join our team at Nubank. As a key member of our 1st Line of Defence, you will play a critical role in identifying and mitigating risks across various business areas.About the RoleIn this challenging and rewarding position, you will use your expertise in risk management to support and...

  • Business Risk Specialist

    hace 4 semanas

    Ciudad de México, Ciudad de México Nubank A tiempo completo

    About the RoleThe Business Control Office is a new domain within the Product Chapter, created to strengthen risk management capabilities within the 1st Line of Defence. As a key member of this team, you will use your business and risk knowledge to support and own risk activities, working closely with teams to mitigate identified risks and establish yourself...

  • Business Risk Manager

    hace 4 semanas

    Ciudad de México, Ciudad de México Alibaba A tiempo completo

    Job SummaryWe are seeking a highly skilled Business Risk Manager to join our team at Alibaba. The successful candidate will be responsible for managing risks associated with our international logistics business, ensuring the company's assets and operations are protected.Key ResponsibilitiesIdentify, assess, and mitigate risks associated with our...

  • Chief Information Security Officer

    hace 6 días

    Ciudad de México, Ciudad de México Nuvit Service A tiempo completo

    Nuvit Service is seeking a highly skilled and experienced Chief Information Security Officer - Risk Management to join our team. This role will be responsible for securing information, creating and implementing strategies to minimize the variety of risks that could threaten the key information of the firm.The ideal candidate will have a strong understanding...

  • Strategic Business Control Specialist

    hace 8 minutos

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

    The role of an Issue Management Officer is a vital part of the issue management organization in Mexico, reporting directly to the In-Business Control Officer Cluster (Sr. IBCO Cluster). The primary objective of this position is to facilitate communication and coordination between managed businesses and the rest of the organization, including the Office of...

  • Senior Risk Management Analyst

    hace 3 semanas

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

    Job Title: Senior Risk Management AnalystThe Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.Key Responsibilities:Oversees the monthly Loss Forecasting aspects of the group.Liaises with...

  • Senior Risk Analyst

    hace 4 semanas

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

    As a seasoned professional, the Credit Risk Senior Analyst plays a crucial role in the development of new techniques and the improvement of processes and work-flow for the area or function. This role requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the...