Senior Risk Policy Manager for Banamex Retail

hace 2 días


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

Citi's Mexico Retail business is set to become an independent local bank within Mexico through an IPO. As part of this transition, we are seeking a Senior Risk Policy Manager for Banamex Retail to oversee the development and implementation of Retail Risk policies. This role will reside within Mexico and report directly to the Citi Legacy Franchises Risk CRO, with ultimate responsibility to the Banamex CRO.

Key Responsibilities:

  • Develop and coordinate initiatives related to Banamex Risk policy changes and compliance.
  • Assess, challenge, and provide approval for proposed Retail Risk policy changes.
  • Lead the transition of the current Citi Retail Credit Risk Policy to one conforming to Banamex requirements.
  • Identify and develop other Risk policies required for Banamex as an independent bank.
  • Lead strategic Policy discussions with Senior Risk Management across all lines of defense.
  • Drive development and issuance of policies to ensure compliance with Banamex and regulatory risk management requirements.
  • Design and implement the local regulatory change monitoring process.
  • Develop the policy non-conformance oversight and reporting process.

Requirements:

  • 12+ years of consumer lending Risk Management experience, preferably at a senior level at a major lending institution.
  • Extensive knowledge of Retail lending products and their management.
  • 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.


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