Risk Reporting Specialist

hace 2 semanas


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

The Risk Reporting Officer is a pivotal professional who remains informed about advancements within their domain and contributes to strategic direction by considering their application in their role and the organization. Recognized as a technical authority in a specific area within the organization, this position requires a foundational understanding of commercial dynamics. Typically, there are multiple individuals within the organization who possess the same level of subject matter expertise. Strong communication and diplomatic skills are essential to guide, influence, and persuade others, particularly colleagues from different departments and occasional external stakeholders. The role has a significant impact on the area through complex deliverables and provides counsel related to the technology or operations of the organization. The work affects an entire area, ultimately influencing the overall performance and effectiveness of the sub-function/job family.

Key Responsibilities:

Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc., detailing risks inherent in Credit, Market, Operational, or other Risk Portfolios. Reporting can encompass various areas including, but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves, or high-risk exposures. Assists in initiatives related to Credit Bureau Reporting. Participates in the preparation of regular and time-sensitive ad-hoc deliverables for regulators and senior management, closely collaborating with industry and regional senior portfolio managers. Engages with teams across management Reporting to comprehend current Reporting deliverables. Conducts process reviews to ensure Reporting processes are efficient and streamlined. Understands broader themes across the organization to drive standardized views across reporting. Recognizes the desired end-state but executes smaller steps to achieve results swiftly. Collaborates with technology to ensure system enhancements align with management reporting needs. Supports management in preparing materials that track automation progress. Trains new team members in best practices and tools. Operates with a limited level of direct supervision. Exercises independence of judgment and autonomy. Acts as a Subject Matter Expert (SME) to senior stakeholders and/or other team members. Appropriately assesses risk when making business decisions, demonstrating particular consideration for the organization's reputation and safeguarding its clients and assets by ensuring compliance with applicable laws, rules, and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.

Required Qualifications:

6-10 years of consulting experience preferred. Highly proficient in Excel, VBA, SQL/programming.

Educational Background:

Bachelor's/University degree; Master's degree preferred.

DART (Data, Analytics, Reporting & Tech) is the leading risk modeling and data analytics team in the organization. We utilize mathematical modeling and cutting-edge technologies to assess risk for the largest portfolios. We employ visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank maintains adequate capital during crises.

We are a diverse group of professionals with backgrounds in physics, engineering, finance, economics, and data science. You will collaborate with experienced colleagues to further develop your analytical and quantitative skills. Your responsibilities will include building models and analytical applications to address real-world challenges, paving the way for a career as a risk management expert and leader.

Additional Responsibilities:

Prepare regular and time-sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate complex risk exposures and metrics. Analyze, implement, and automate underlying data, data flows, and data controls to enhance processes and efficiency. Collaborate with risk managers, businesses, modelers, and technology teams to design and build analytical applications.

Additional Qualifications:

Undergraduate or master's degree in finance, business, economics, engineering, sciences, or other related technical disciplines. Minimum of 6 years of consulting experience in areas such as Finance, Markets, or Risk Management. Experience in risk modeling and data analytics. Advanced proficiency in English. Skills in data, analytics, databases, and data quality. Experience with Tableau, PowerBI, or equivalent tools. Proficiency in coding with Python, R, SAS (or related statistical programs) preferred, but not required.

Educational Requirements:

Bachelor's/University degree completed; Master's degree preferred.

Job Family Group:

Risk Management

Job Family:

Risk Reporting

Time Type:

Full time

The organization 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.

The organization invites all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review our policies.


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