Credit Portf Senior Officer I
hace 7 meses
The Credit Portfolio Senior Officer I is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties globally.
**Responsibilities**:
- Demonstrate understanding of WCR policies, standards, and procedures to provide sound credit review and challenge.
- Ensure alignment of credit approvals to WCR policies and standards, with special focus on due diligence, ratings, and classifications.
- Maintain ongoing and pro-active credit monitoring and management of the portfolio.
- Provide credible challenge to credit remediation plans presented by the first line of defense.
- Participate in global/regional initiatives aimed to strengthen our risk processes and controls across the organization.
- Actively support RMCOs in their effort to maintain a strong control environment and meeting regulatory requirements.
- Lead key business projects and the implementation of initiatives related to policy governance and manage policy exceptions/approvals and entries.
- Support WCR and ICM implementation process
- Conduct gap analyses and remediation work of any misalignments for policy changes
- Keep effective communication with Banking, Product and ICM to provide sound credible and documented challenge.
- Ensure controls are designed and operating in compliance with prescribed policies and procedures, including the Code of Conduct, as well as applicable laws, rules and regulations and act in remediating them when they are not.
- Ensure test and significant credit changes are adequately reported and tracked are adequately approved and stored systemically.
- Provide regular feedback on all initiatives, tracking, reviews and reporting emerging trends and opportunities to senior management.
- Establish cross-functional partnerships and networks to contribute to and execute cross-functional and business initiatives,
- Act as liaison for Regulatory or credit audits
**Qualifications**:
- 10+ years of experience in credit risk management or equivalent training and experience preferably in the financial services industry
- Experience in people management and leadership
- Consistently demonstrate clear and concise written and verbal communication
- Demonstrated ability to view data holistically and remain detail oriented to synthesize, prioritize and deliver results with urgency.
- Demonstrated interpersonal, organizational, analytical, presentation, facilitation, negotiation, and strategic skills.
- Proven ability to obtain support and buy-in across a wide range of internal and external audiences.
- Out of the box mindset
- Ability to circumvent roadblock with losing perspective
- Demonstrated work ethic and influencing skills.
**Education**:
- Bachelor's degree/University degree or equivalent experience
- Master's degree preferred.
- **Job Family Group**:
Risk Management
- **Job Family**:
Credit & Portfolio Risk Management
- **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
-
Credit Risk Sr. Analyst
hace 1 semana
Buenos Aires, Argentina Citi A tiempo completoICG Risk Analysis (IRAUs) is an integral part of the Risk organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending across ICG. ICG Risk...
-
Credit Risk Associate
hace 1 semana
Buenos Aires, Argentina Citi A tiempo completoICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...
-
Finance Officer
hace 7 meses
Buenos Aires, Argentina Betsson Group A tiempo completo**BUENOS AIRES** - FINANCE & CONTROL**FINANCE OFFICER**: **Finance Officer**: Are you energetic and passionate individual who also has a strong desire to learn about the I-gaming industry? Excellent opportunity to join one of our team as our new Finance Officer, based in Buenos Aires! - RECRUITER - PAULA GUERRA**THE CHALLENGE**: The Finance Officer has the...
-
Risk Management Officer/lead Officer
hace 7 meses
Buenos Aires, Argentina cinfo A tiempo completoCOMPANY PRESENTATION We work to improve lives in Latin America and the Caribbean. Through financial and technical support for countries working to reduce poverty and inequality, we help improve health and education, and advance infrastructure. Our aim is to achieve development in a sustainable, climate-friendly way. With a history dating back to 1959, today...
-
Global Senior Compliance Officer
hace 6 días
Buenos Aires, Argentina Bitfinex A tiempo completoFounded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...
-
Infrastructure Senior Manager Business Execution I
hace 7 meses
Capital Federal, Buenos Aires, Argentina BBVA A tiempo completoEn BBVA Argentina estamos en búsqueda de un Infrastructure Senior Manager Business Execution I para unirse a nuestro equipo en la ubicación de Capital Federal, Argentina. Si eres una persona apasionada por la tecnología, con habilidades de liderazgo y orientación a resultados, ¡esta posición es para ti! Como Infrastructure Senior Manager Business...
-
Latam Corporate Credit Underwriter
hace 2 semanas
Buenos Aires, Argentina Citi A tiempo completoCiti continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM’s objective is to provide integrated “end-to-end” credit...
-
Transportation & Industrials / Agribusiness Credit
hace 1 semana
Buenos Aires, Argentina Citi A tiempo completoICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...
-
Compliance Officer
hace 2 semanas
Buenos Aires, Argentina Kuehne+Nagel A tiempo completoYou build and promote great relationships with colleagues, design customer experiences that inspire loyalty. You are the most important pillar of our success. You make the difference. ** Your Role **:In charge of the implementation, monitoring and the continuous improvement of an effective compliance program at national and local level in accordance with...
-
Credit Risk Senior Analyst-ccb
hace 1 semana
Buenos Aires, Argentina Citi A tiempo completo**Responsibilities**: - Oversees the monthly Loss Forecasting aspects of the group. - Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting. - Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting. - Analyzes fraud portfolio...
-
Chief Growth Officer
hace 1 semana
Buenos Aires, Argentina High Flow A tiempo completoNos encontramos en la busqueda de un Chief Growth Officer para una Empresa importante de Medios Digitales BtoB con reporte directo a los Founders Dentro de sus principales responsabilidades estan - Desarrollar e implementar estrategias de growth alineadas a la mision y vision de la Cia - Identificar y capitalizar oportunidades de crecimiento en mercados...
-
Latam Corporate Credit Underwriting Cluster Head
hace 3 días
Buenos Aires, Argentina Citi A tiempo completoCiti continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM’s objective is to provide integrated “end-to-end” credit...
-
Analista Senior de Créditos y Cobranzas
hace 2 meses
Capital Federal, Buenos Aires, Argentina Laboratorios Richmond A tiempo completoEntre las actividades que tendras a tu cargo como Analista Senior de Creditos y Cobranzas, se encuentran: **Control Integral de Cobranzas**: Seguimiento de pagos realizados por nuestra distribuidora. **Proyecciones y Monitoreo de Cobranza**: Asegura el cumplimiento de objetivos al proyectar y seguir los flujos de cobranza. Gestión y Conciliación de Cuentas...
-
Senior Credit Risk Underwriter
hace 3 días
Buenos Aires, Argentina 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...
-
Compliance Officer
hace 3 días
Buenos Aires, Argentina Eminence Talent Group A tiempo completoAbout the Company: Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance...
-
Analista Senior de Créditos y Cobranzas
hace 7 meses
Capital Federal, Buenos Aires, Argentina Laboratorios Richmond A tiempo completoEntre las actividades que tendras a tu cargo como Analista Senior de Creditos y Cobranzas, se encuentran: **Control Integral de Cobranzas**: Seguimiento de pagos realizados por nuestra distribuidora **Proyecciones y Monitoreo de Cobranza**: Asegura el cumplimiento de objetivos al proyectar y seguir los flujos de cobranza. Gestión y Conciliación de Cuentas...
-
▷ Solo Quedan 24h: Senior Credit Manager
hace 4 semanas
Buenos Aires, Argentina buscojobs Argentina A tiempo completoJob Overview We are seeking a Senior Credit Manager to lead the North American credit and collections function for a dynamic manufacturing organization. In this critical role, you will establish operational standards for credit risk assessment, approval processes, and customer portfolio management, ensuring a balance between supporting sales growth and...
-
Senior Compliance Officer
hace 3 meses
Buenos Aires, Argentina Glencore A tiempo completo**Job highlights** - Be Part of a Growing Team - Buenos Aires, Buenos Aires, Argentina - Work with leaders in your field **Job ID** - 10O - 002381/24**Closing date** - Never**Last Updated** - 30/10/2024*** **GLENCORE - Group Compliance** **Buenos Aires, Argentina** Glencore, a leading global commodity trading and mining company, is seeking a highly...
-
Buenos Aires, Argentina Moody's Investors Service A tiempo completo**The Role** **Key Responsibilities** - Direct management of lead analysts and indirect management of associates. - Management of rating quality and consistency for assigned portfolio, including addressing credit issues in a timely and consistent manner and ensuring high quality ratings. - Making sure the portfolio as a whole is being monitored and ratings...
-
Buenos Aires, Argentina Moody's A tiempo completoRole/Responsibilities: Key Responsibilities: - Interacting with Moody’s Local analytical teams to drive standardization of the rating process and to identify emerging credit risks and initiate timely action, acting as the chair for sector portfolio reviews and as a thought leader in rating committees and other credit discussions - Lead analytical projects...