Banamex Retail Risk Secured Risk Lead
hace 4 semanas
Citi’s Mexico Consumer business will be part of an IPO that will establish an independent local bank within Mexico. Citi’s Banamex Consumer Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. Reporting directly to the Banamex Retail Independent Risk lead, this position is responsible for providing Independent Risk review and oversight of the Secured portfolios. The primary focus for this role will be to provide risk oversight to the secured lending products and propositions within the Banamex Retail portfolio. The incumbent will need to use his / her credit insight along with assessment of operational risk and collections management to evaluate proposals in a holistic manner, keeping Global / local policies and risk appetite in mind. The position will meet regularly with senior members from the Banamex Retail business as well as the regulatory community. The incumbent will play a critical role in ensuring we operate in a safe and sound manner, and comply with all internal policy and regulatory requirements.
Responsibilities:- Ensure business operates within their stated risk appetite and in compliance with internal policies, corporate risk standards and regulatory guidance.
- Review and provide comprehensive risk assessments of Portfolio Classifications, new Product launches, and Policy exceptions in accordance with their delegation authority.
- Provide day to day oversight of credit risk activities across the full customer life cycle & provide effective challenge including opining on the appropriateness of credit policies, testing activities, credit operating systems & NCL forecasting, CECL, Basel and CCAR methodologies.
- Perform portfolio deep dives, peer reviews and on the ground support for risk management and reviews.
- Engage with regulators and internal oversight teams as part of ongoing monitoring and targeted reviews.
- Ideal candidates will have 10+ years of consumer lending Risk Management experience at a senior level across secured lending products.
- Experience across the full credit life cycle: acquisition, portfolio, loss forecasting, loan loss reserve, collection strategy, and fraud.
- Experience in policy development, strategy development, testing and execution.
- Experience conducting portfolio reviews, peer reviews, portfolio audits, and regulatory interactions.
- Experience and familiarity with machine learning and big data techniques.
- Strategy and transaction approval authority at a Senior Credit Officer, Director, or equivalent level.
- Experience developing and delivering Risk Management presentations to executive leadership and regulators.
- Qualified candidates must, at a minimum, hold an undergraduate degree in business, economics, finance, mathematics, statistics, operations research, engineering, or similar quantitative fields; Master’s degree a strong plus.
- Strong sense of accountability and ownership with an ability to influence change.
- Strong verbal and written communication skills.
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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
#J-18808-Ljbffr-
Risk Management Lead
hace 3 semanas
Veracruz, Veracruz-Llave, México Citigroup Inc. A tiempo completoJob Title: Risk Management Lead - Secured LendingCiti's Mexico Consumer business is undergoing a significant transformation with the establishment of an independent local bank within Mexico. As part of this initiative, we are seeking a highly experienced Risk Management Lead to oversee the Secured Lending portfolios. Reporting directly to the Banamex Retail...
-
Risk Management Lead for Secured Lending
hace 3 semanas
Veracruz, Veracruz-Llave, México Citigroup Inc. A tiempo completoCiti's Mexico Consumer business is undergoing a significant transformation with the establishment of an independent local bank within Mexico. As part of this initiative, the Banamex Consumer Business will be a key player, with a portfolio of ~$18B in lending receivables across credit cards, personal loans, and mortgages. In this role, you will report...
-
Credit Risk Management Lead
hace 7 días
Veracruz-Llave, México Solvento A tiempo completoSolvento is a leading Fintech company building innovative payment and credit infrastructure for the on-the-road freight industry in Mexico.Our platform uses AI to validate PODs, invoices, and accessorial charges, reducing errors and fraud in freight payments.We offer carriers the option to collect their invoices automatically and immediately, helping...
-
Credit Risk Officer
hace 4 semanas
Veracruz, Veracruz-Llave, México Citigroup Inc. A tiempo completoJob Title: Credit Portfolio OfficerThe Credit Portfolio Officer is a strategic professional responsible for assessing and managing credit risk within assigned portfolios. This role requires a deep understanding of credit risk processes, standards, and regulations.Key Responsibilities:Assess the quality of assigned portfolios, identifying emerging risks and...
-
Chief Risk Officer Hybrid
hace 4 semanas
veracruz, México Solvento A tiempo completoSolvento is the Fintech that is building payment and credit infrastructure for the on-the-road freight industry in Mexico. Solvento's platform uses Artificial Intelligence to validate PODs, invoices, and accessorial charges, helping to reduce errors and fraud in freight payments. Solvento offers carriers the option to collect their invoices automatically and...
-
Credit Risk Specialist
hace 3 semanas
Veracruz, Veracruz-Llave, México Mirai A tiempo completoFinancial Risk ConsultantMirai Advisory is a global consulting firm focused on Asset & Liability Management. We provide value-added solutions and excellent services to our clients. Our team is driven, motivated, and strives to meet rigorous objectives. We are seeking a proactive and creative Financial Risk Consultant to support our projects with financial...
-
Credit Risk Portfolio Officer
hace 3 semanas
Veracruz, Veracruz-Llave, México Citigroup Inc. A tiempo completoJob Title: Credit Portfolio OfficerThe Credit Portfolio Officer is a key professional responsible for assessing and managing credit risk within the organization. This role requires a deep understanding of credit risk management principles and practices, as well as excellent analytical and communication skills.Key Responsibilities:Assess the quality of...
-
Risk Management Specialist
hace 3 semanas
Veracruz, Veracruz-Llave, México Citi A tiempo completoJob Title: Vice PresidentCiti is seeking a seasoned professional to lead the development and implementation of a comprehensive governance framework for Institutional Credit Management (ICM). The successful candidate will oversee the management of credit risk activities across the Institutional Client Group (ICG) organization, ensuring a globally consistent...
-
Risk Management Specialist
hace 3 semanas
Veracruz, Veracruz-Llave, México Mirai A tiempo completoAbout Mirai AdvisoryMirai Advisory is a global consulting firm that specializes in Asset & Liability Management. Our team is driven by a passion for delivering exceptional value-added solutions and services to our clients.We are committed to fostering a collaborative environment where our people can thrive and grow. Our multidisciplinary team is essential to...
-
Credit Risk Consultant
hace 4 semanas
veracruz, México Mirai A tiempo completoMirai Advisory is a global consulting firm which is focused on Asset & Liability Management. We are committed to providing a strong value-added solution and excellent services to our clients. Our people are driven, motivated, and strive to meet rigorous objectives. Having a multidisciplinary team is essential to our success. We are looking for a proactive...
-
Strategic Credit Risk Officer
hace 3 semanas
Veracruz, Veracruz-Llave, México Citigroup Inc. A tiempo completoJob DescriptionThe Credit Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business.Recognized technical authority for an area within the business. Requires basic commercial awareness.Developed communication and diplomacy...
-
Risk Management Specialist
hace 7 días
Veracruz-Llave, México Mirai A tiempo completoMirai Advisory is a global consulting firm focused on Asset & Liability Management.We strive to deliver exceptional value-added solutions and services to our clients.A multidisciplinary team is crucial to our success.We seek a proactive and creative Financial Consultant to support our projects with financial institutions in MX and US.Key RequirementsAdvanced...
-
Senior Risk Management Specialist
hace 3 semanas
Veracruz, Veracruz-Llave, México Citi A tiempo completoCiti is seeking a seasoned professional to join its Institutional Credit Management (ICM) team as a Senior Risk Management Specialist. In this role, you will play a critical part in enhancing the company's business control and governance framework by building out ICM, a new business unit in the 1st Line of Defense.The ideal candidate will have a strong...
-
Senior Financial Risk Analyst
hace 3 semanas
Veracruz, Veracruz-Llave, México Mirai A tiempo completoMirai Advisory is a global consulting firm focused on Asset & Liability Management. We strive to deliver high-quality solutions and exceptional services to our clients. Our team is driven, motivated, and committed to meeting rigorous objectives.A key aspect of our success is our multidisciplinary team. We are seeking a proactive and creative Financial...
-
Third Party Cyber Risk Specialist
hace 2 semanas
Veracruz, Veracruz-Llave, México Unilever A tiempo completoAt Unilever, we're committed to making sustainable living commonplace. As a key member of our team, you'll play a crucial role in assessing regional third-party cyber risk and driving informed decision-making throughout the business.Main Responsibilities:Identify and assess third-party cyber risks during onboarding and contracting processes.Collaborate with...
-
Cybersecurity Engineer Lead
hace 3 semanas
Veracruz, Veracruz-Llave, México 09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex A tiempo completoJob Summary:The Senior Information Security Manager is responsible for leading a team of information security professionals to ensure the confidentiality, integrity, and availability of Citigroup's data and systems. This role requires a strong understanding of information security principles, risk management, and compliance with regulatory requirements.Key...
-
Clinical Data Science Lead
hace 3 semanas
Veracruz, Veracruz-Llave, México Engineeringuk A tiempo completopAs a Clinical Data Science Lead, you will be part of a global company that has relentlessly followed the science to find solutions for patients with critical unmet medical needs./ppWorking within one of our newest partnerships, you will be embedded in a leading clinical research organisation, powered by healthcare intelligence./pbKey...
-
Cybersecurity Engineer Lead
hace 4 semanas
veracruz, México 09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex A tiempo completoThe Info Security Ops Group Mgr is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to prevent, monitor and respond to information/data breaches and overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with...
-
Clinical Data Science Lead
hace 4 semanas
veracruz, México Engineeringuk A tiempo completoAs a Clinical Data Science Lead, you will be joining the world's largest and most comprehensive clinical research organisation, powered by healthcare intelligence. Working within one of our newest partnerships, you will be embedded in a global company that has relentlessly followed the science to find solutions for patients with critical unmet medical needs....
-
Business Development Lead
hace 3 semanas
Veracruz, Veracruz-Llave, México Lhr Américas A tiempo completoJob Title: Business Development Lead StrategyLhr Américas is seeking an experienced Business Development Lead to drive strategic growth and identify new business opportunities across various markets. The ideal candidate will have a strong analytical background, excellent communication skills, and the ability to develop and execute business plans.Key...