Risk Credit Officer
hace 7 días
**Responsibilities**: - Assess quality of assigned portfolios, including identification and evaluation of emerging risks - Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements - Review and assess the appropriateness, completeness and usage trends of the credit risk components of the Risk Appetite framework for the assigned portfolios - Provide autonomous assessment of the accuracy and appropriateness of risk ratings and classifications of the assigned portfolios - Assess business/risk staffing models to ensure appropriate resources for assigned entities - Ensure that Corrective Action Plans for assigned businesses are appropriate, monitored and duly validated addressing concerns resulting from Fundamental Credit Risk Reviews or Business Monitoring. - Ensure that Fundamental Credit Risk documents including the Credit Assessment Documents and the Fundamental Credit Review Reports meet quality and consistency standards - Keep Fundamental Credit Risk senior management informed of any concerns and/or emerging risks that may jeopardize their Review Entities. - Significant impact on the area through complex deliverables. - Provides advice and counsel related to the technology or operations of the business. - Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. - Typically deals with complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting needs. - Demonstrate Quality Assurance activities as Subject Matter Expert **Qualifications**: - 6-10 years relevant experience - Requires good analytical skills in order to filter, prioritize and validate potentially complex material from multiple sources. - Exercises wide degree of latitude and discretion. **Education**: - Bachelor’s/University degree, Master’s degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - English proficiency required. - **Job Family Group**: Risk Management - **Job Family**: Credit Decisions - **Time Type**: Full time - Citi 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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
-
Credit Risk Officer
hace 4 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Effectively leads multiple policy change implementation projects while providing end to end support within the Risk Management Organization- Establishes operating policies and procedures relating to credit approval and verification, dealer/merchant authorization, collections, risk mitigation, repossession/foreclosure management and...
-
Credit Risk Officer
hace 3 días
Ciudad de México Citi A tiempo completo**Responsibilities**:- Manage assigned accounts within acceptable risk parameters on an ongoing basis until workout is complete.- Identify, modify and implement designed and approved workout strategies.- Work and interact with customers, attorneys, and other third party professionals to acquire all necessary documentation, due diligence, and market...
-
Credit Risk Officer
hace 3 días
Ciudad de México, CDMX Citi A tiempo completo**Responsibilities**: - Manage assigned accounts within acceptable risk parameters on an ongoing basis until workout is complete. - Identify, modify and implement designed and approved workout strategies. - Work and interact with customers, attorneys, and other third party professionals to acquire all necessary documentation, due diligence, and market...
-
Credit Portfolio Officer
hace 2 semanas
Ciudad de México, CDMX Citi A tiempo completo**Responsibilities**: - Assess quality of assigned portfolios, including identification and evaluation of emerging risks - Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements - Review and assess the appropriateness, completeness and usage trends of the...
-
Senior Credit Risk Strategist
hace 2 semanas
Estado de México Citi A tiempo completoA global financial services provider is seeking a Credit Officer for their Mexico location. This seasoned professional will analyze credit policies and financial performance while ensuring compliance with established guidelines. The ideal candidate should have 5-8 years of relevant experience, preferably in risk management within the financial services...
-
Ciudad de México, CDMX Citi A tiempo completo**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...
-
Credit Portfolio Officer
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties...
-
Global Information Risk Officer
hace 4 semanas
Ciudad de México HSBC A tiempo completoA leading global bank in Mexico is seeking a Business Information Risk Officer to ensure that information security and cyber risks are properly managed. With a focus on providing guidance and support in risk reduction activities, the ideal candidate will have over 4 years of experience in the information security space, strong analytical skills, and relevant...
-
Credit Risk Associate
hace 1 semana
Ciudad de México Citi A tiempo completo**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...
-
Credit Risk Analyst
hace 1 semana
Ciudad de México Citi A tiempo completoICG Risk Analysis Credit Risk Analysts are responsible for a portfolio of ICG Risk Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio & Industry...
