Banamex Retail Risk Policy Governance Leader

hace 1 semana


Xico, México Citibank (Switzerland) Ag A tiempo completo

Citibank (Switzerland) Ag is seeking a seasoned professional to fill the position of Banamex Retail Risk Policy Governance Leader. This role will be responsible for providing strategic oversight and guidance on risk policy management for the Banamex retail business.

Key Responsibilities:

  • Direct and coordinate initiatives related to Banamex Risk policy changes and compliance together with other members of Banamex Risk Management functions.
  • Assess, challenge and provide approval as required for proposed Retail Risk policy changes.
  • Lead the efforts to transition the current Citi Retail Credit Risk Policy and its sub-documents to one that is ultimately 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.

Requirements:

  • Ideal candidates will have 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.

Compensation: The estimated annual salary for this position is around $120,000-$180,000, depending on experience and qualifications. Please note that this is an estimate and may vary based on various factors.

About Citibank (Switzerland) Ag:

Citibank (Switzerland) Ag 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.



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