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Risk Policy Manager
hace 2 meses
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 seasoned Risk Policy Manager to oversee the development and implementation of Retail Risk policies for Banamex. This critical role will ensure compliance with both U.S. and Mexico regulatory requirements, as well as best practices.
Key Responsibilities:- Direct and coordinate initiatives related to Banamex Risk policy changes and compliance, collaborating with other members of Banamex Risk Management functions.
- Assess, challenge, and provide approval as required for proposed Retail Risk policy changes.
- Lead the transition of the current Citi Retail Credit Risk Policy and its sub-documents to a new policy conforming to and appropriate for an independent local bank – Banamex.
- Identify the need for and develop other Risk policies required for Banamex as an independent bank, leveraging existing Citi Risk policies.
- Lead strategic Policy discussions with Senior Risk Management across all lines of defense.
- Drive development and issuance of policies to ensure compliance with both Banamex and regulatory risk management requirements.
- Design and implement the local regulatory change monitoring process to ensure Banamex retail policies are aligned and updated in compliance with local regulatory changes.
- Develop the policy non-conformance oversight and reporting process for all Banamex retail policy breaches, dispensations, and waivers.
- 12+ years of consumer lending Risk Management experience, 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: acquisitions, portfolio management, loss forecasting and reserves, collections, and fraud.
- Extensive knowledge and application of retail risk and compliance/control policies.
- Qualified candidates must hold an undergraduate degree in business, economics, finance, mathematics, statistics, operations research, engineering, or a similar quantitative field; Master's degree a strong plus.
- Excellent project management, communication, and presentation skills.
- Demonstrated strong influence management and effective challenge skills.
- Bilingual – fluent in both English & Spanish mandatory.
