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Risk Policy Management Head

hace 2 meses

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

Citigroup Inc.'s Mexico Retail business is undergoing a significant transformation with the establishment of an independent local bank within Mexico. As part of this initiative, the company is seeking a senior leader to oversee the development and implementation of Retail Risk policies for the Banamex Retail business. This position will be responsible for ensuring compliance with both U.S. and Mexico regulatory requirements, as well as industry best practices.

Key Responsibilities:

  • Develop and implement Retail Risk policies and procedures to ensure compliance with regulatory requirements and industry best practices.
  • Collaborate with cross-functional teams to identify and assess risks associated with the Banamex Retail business.
  • Design and implement a risk management framework to ensure effective oversight and monitoring of Retail Risk policies.
  • Develop and maintain relationships with regulatory bodies to ensure compliance with all relevant regulations.
  • Lead strategic policy discussions with senior risk management teams across all lines of defense.
  • Drive the development and issuance of policies to ensure compliance with both Banamex and regulatory risk management requirements.
  • 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 the 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: 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.

Job Family Group: Risk Management

Job Family: Risk Policy

Time Type: Full time