Banamex / Risk Reporting Officer - C13 - Ciudad de Mexico
hace 1 semana
**Responsibilities**:- Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or high-risk exposures. Roles- Assists in Credit Bureau Reporting initiatives.- Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio managers- Engages with teams across management Reporting to understand current Reporting deliverables.- Conducts process reviews to ensure Reporting processes are efficient and lean.- Understands larger themes across the firm in order to drive standardized views across reporting.- Recognizes what the end-state should Be, but execute smaller steps in order to materialize results quickly.- Works with technology to ensure system enhancements are aligned with the needs of management reporting.- Supports management with preparation of materials tracking automation progress.- Trains new team members in standard methodologies and tools.- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members.**Qualifications**:- 6-10 years consulting experience preferred.- Highly experienced with Excel, VBA, SQL / programming**Education**:- Bachelor’s/University degree, Master’s degree preferredProyecto Temporal hasta DiciembreConocimiento End to End del proceso de Riesgo de CréditoExperiência en Cumplimiento y Mapeo de ProcesosIngles Avanzado**Job Family Group**:Risk Management- **Job Family**:Risk Reporting- **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
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Business Risk Officer
hace 2 semanas
Ciudad de México Citi A tiempo completo**VP - In Business Controls Officer - Mexico**The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps, or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and human...
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Business Risk Officer
hace 2 semanas
Ciudad de México, CDMX Citi A tiempo completo**VP - In Business Controls Officer - Mexico** The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps, or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and...
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Banamex Technology Regulatory Risk Officer
hace 1 semana
Ciudad de México Citi A tiempo completo**Responsibilities**: - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from...
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Risk Reporting Senior Manager
hace 4 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or...
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Credit Risk Officer
hace 2 semanas
Ciudad de México 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...
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Risk Reporting Senior Manager
hace 2 días
Ciudad de México, CDMX Citi A tiempo completo**Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves...
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Operational Risk Officer
hace 3 semanas
Ciudad de México Citi A tiempo completoEl Oficial de Riesgo Operativo es un profesional estratégico que se mantiene actualizado sobre los desarrollos dentro del campo propio y contribuye a la estrategia direccional al considerar su aplicación en el empleo propio y en el negocio. Es la autoridad técnica reconocida para un área dentro de la empresa. Requiere conocimiento comercial básico. Hay,...
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Fraud Risk Officer
hace 3 semanas
Ciudad de México Citi A tiempo completoServices, Markets and Banking (SMB) Fraud is an organization of Fraud professionals focused on collaboration, proactive risk identification, balanced risk mitigation and business growth. SMB Fraud is dedicated to drive and lead holistic fraud risk solutions and actions which address fraud risk across SMB Fraud domains. The Fraud Risk Officer will be...
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Risk Reporting Officer
hace 2 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or...
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Banamex Risk Reporting Sr Group Mgr
hace 1 semana
Ciudad de México Citi A tiempo completo**Responsibilities**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or...