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Citi’s Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi’s Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail Risk policy is needed. This position will reside within Mexico and will have responsibility for providing oversight of the Retail Risk policies required to manage the Banamex Retail business – ensuring initial compliance with both U.S. and Mexico regulatory requirements as well as best practices. The position will initially report directly to the Citi Legacy Franchises Risk CRO and ultimately to the Banamex CRO.
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