Consumer Risk Head jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
19 jobs found
27.05.2025
CG
Citi Group AVP Risk & Control GCT Mexico, Mexico City
Perform leadership role relevant to the build and development of the team supporting loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited...
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
Assess the credit and financial strength of Citi’s most complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative...
Lead, evaluate, provide resources and drive a team towards realistic goals. Manage sizeable resources, budget, policy formulation and strategic decisions. Apply in-depth/comprehensive knowledge of subject domain/area to assume responsibility for...
Representing business leadership to coordinate and facilitate Third Party Risk Management activities. Evaluating current market conditions and providing insight on trends/issues that may impact the business through the use of...
Manages the Fraud Investigation team and their overall effectiveness by assisting them in the use of their day to day applications. Ensure day-to-day Operations are performed according to agreed Service...
Manages the Fraud Investigation team and their overall effectiveness by assisting them in the use of their day to day applications. Ensure day-to-day Operations are performed according to agreed Service...
Perform leadership role relevant to the build and development of the team supporting loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited...
Are you an experienced, results-driven Professional with expertise in Consumer Risk Head for the tech industry in the Citi Group? If so, then your skills and experience could be highly valuable to Expoint.
Expoint is a tech-specific job searching platform for roles within the industry. Expoint is searching for a Consumer Risk Head in the Citi Group located in Mexico City, Mexico. As the Consumer Risk Head, you will work collaboratively across the organization in order to develop processes and procedures for evaluating and managing consumer risk within the Citi Group.
Your primary responsibility will be to analyze risk data and develop strategies to mitigate potential losses associated with consumer credit. You should have experience creating consumer risk management policies and strategies, be able to interpret multiple data sources, and possess strong problem-solving and communication skills. Furthermore, you should be able to assess the risk associated with new products and services and provide insights to senior management about potential exposures.
The ideal candidate should also enjoy working in a fast-paced, constantly evolving setting. You must be able to coordinate with multiple internal and external stakeholders including third-party vendors in managing and mitigating consumer risk. This role requires a strong understanding of the overall financial services industry, particularly as it relates to credit and finance.
If you have proven leadership and expertise in consumer risk management in the tech industry with the Citi Group in Mexico City, please consider applying for this role on Expoint today.