AVP, High‑Risk Credit Workouts

Role Purpose Special Credit Unit (SCU) at North America operates within the ‘Professional Services’ operating model and deals with high‑risk credits (secured), extended to small businesses, middle market, large corporates as well as global banking customers in the US. The SCU officers manage or co‑manage a portfolio of criticized/classified or exited...

A leading global bank in Mexico seeks an experienced credit management professional to join the Special Credit Unit. The successful candidate will develop data processes, conduct risk assessments, and perform analyses on high-risk commercial loans. You must hold a graduate degree and have over 5 years of relevant experience in credit handling. We value...

A global financial services company is looking for a Credit Maintenance Senior Analyst in Mexico City. The role involves capturing and recording data on credit exposures, preparing Credit Approvals, and reviewing Global Risk Review reports. The ideal candidate will have 5-8 years of relevant experience, fluent English, and strong analytical and leadership...

10+ years in risk; leading teams and managing high-volume portfolios. Techincal knowledge in regultaroy, credit, fraud prevention, and compliance. About Our Client Fintech company that specializes in credit solutions through digital platforms. Job Description Credit Risk Strategy Define and enforce credit policies, scorecards, risk-based pricing, and cut-off...

Job Description: This is a critical role within our organization, responsible for upholding compliance with regulatory standards. Execute essential processes to ensure adherence to group guidelines established during Basel meetings for credit risk calculation (FoTC). Implement procedures to meet Basel II requirements and support the transition to Basel 3.1...

If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We’re currently seeking an experienced professional to join our team in the role of Vice President - Credit Risk Review. Role purpose Lead credit review activities by conducting offsite credit reviews of...

A global banking leader is seeking an experienced Vice President - Credit Risk Review in Mexico City. The role involves leading offsite credit reviews, assessing internal controls related to credit risk, and ensuring effective governance. Candidates should have 5-10 years of credit experience, a strong understanding of wholesale credit risk, and...

A leading financial services provider in Mexico City is seeking a Senior Vice President of Credit Risk Model Development to lead the design, development, and implementation of credit risk models. This role requires extensive experience in credit risk modeling and a strong understanding of regulatory frameworks. Candidates must possess advanced quantitative...

A global financial institution is seeking a Credit Portfolio Senior Manager to lead a team in monitoring portfolio exposure and identifying credit migration. Responsibilities include ensuring compliance with credit policies, coaching team members, and developing risk strategies. Candidates must have extensive experience in analytics, strong communication...

At D. Catcher, we’re partnering with a fast-growing global fintech in the credit space to recruit a KYB & Corp Risk Officer for their expanding Mexico operations. Key Responsibilities Perform due diligence reviews, including documentation validation, business model evaluation, and site verification when necessary. Conduct comprehensive credit assessments...