Senior Risk Management Analyst

hace 2 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 Analyst

The 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 the Finance, Collections & Risk Policy team with respect to Loss Forecasting.
  • Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.
  • Analyzes fraud portfolio performance at a granular level.
  • Develops detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process.
  • Assists in the production all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad hoc requests.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving 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.
Qualifications:
  • 5-8 years previous experience in Forecasting / Fraud / Risk Management
  • Advanced quantitative and analytic skills required.
  • Proficient in Excel, Microsoft Word, PowerPoint.
  • Excellent communication skills, both oral and written.
  • Fluent in both English and Spanish

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