The Risk Mgnt Country Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
Responsibilities:
- Serves as the single point of contact for franchise-level risk matters relating to the businesses operating in the country, and for providing risk management partnership to Citi Country Officers (CEOs/CCOs).
- Represents the interests of Citigroup as a whole. Partnering with the CEOs/CCOs, with focus on risk-management related regulatory matters,
- Responsible for ensuring the timely escalation and resolution of franchise-level risk issues.
- Serves as Country's lead risk manager for franchise level risk issues
- Chairs the Country Risk Management Committee (or equivalent) to monitor and address aggregate risk issues
- Ensures the risk oversight at the legal vehicle and subsidiaries level especially when used by more than a single product group
- Identifies and co-champions cross sector/product utilities to deliver synergies and improve quality of risk mgmt support
- Coordinates identification, sharing and vetting of common risk concerns and sensitivities and develop coordinated solutions as appropriate (e.g. adverse developments in local regulatory and political landscape, deterioration in industry lending practices, etc.)
- Acts as Risk Management partner to the CEO/CCO on risk related regulatory matters
- Facilitates/coordinates responses to inquiries/requests from regulators
- Ensures involvement of the appropriate local risk experts in vetting and resolving regulatory issues
- Coordinates with internal counsel lobbying efforts related to regulations affecting Firm's risk taking initiatives as needed
- Coordinates the country's Basel compliance with the Lead CFO
- Acts as focal point for best practice and knowledge sharing across Business
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 6-10 years relevant experience
- State Real Estate Appraiser's Certification required.
- Ability to work collaboratively and with people at all levels of the organization
- Ability to both work collaboratively and autonomously; ability to navigate a complex organization
- Advanced analytical skills
- Excellent project management and organizational skills and capability to handle multiple projects at one time Extensive knowledge of all legal, regulatory, appraisal, and corporate policies and procedures in order to ensure business compliance to minimize corporate risk
- Proficient in MS Office applications (Excel, Word, PowerPoint)
Education:
- Bachelor's/University degree, Master's degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
Risk Management
Job Family:
Risk Functional Management
Time Type:
Full time
Most Relevant Skills
Analytical Thinking, Credible Challenge, Escalation Management, Governance, Policy and Procedure, Policy and Regulation, Regulatory Compliance, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management.
Other Relevant Skills
Financial Analysis, Product Knowledge.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.
-
Risk Mgnt Country Officer
hace 2 meses
Quito Citi Full timeThe Risk Mgnt Country Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. · Serves as the single point of contact for franchise-level risk matt ...
-
Risk Mgnt Country Officer
hace 2 meses
Quito ProfessionalThe Risk Mgnt Country Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. · Serves as the single point of contact for franchise-level risk matt ...
-
Risk Mgnt Country Officer
hace 2 meses
Quito, Pichincha CitiThe Risk Mgnt Country Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. · Serves as the single point of contact for franchise-level risk matt ...
-
Risk Mgnt Country Officer
hace 6 días
Quito Citi $60.000 - $120.000 per yearThe Risk Mgnt Country Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. · Recognized technical authority for an area within the business. · R ...
-
Risk Management Country Officer
hace 2 meses
Quito CitiThe Risk Management Country Officer is a senior risk representative that serves as the single point of contact for franchise-level Risk matters in each country. · Lead a team/organization responsible for risk management activities associated with the wholesale credit portfolio · ...
-
Risk Management Country Officer
hace 6 días
Quito, Pichincha Citi $40.000 - $80.000 per yearThe Risk Management Country Officer (RMCO) for Ecuador serves as the single point of contact for franchise-level Risk matters in each country. · Achieve results through team/department management to monitor Citi portfolio exposure to clients globally. · ...
-
Quito ChildFund International $60.000 - $120.000 per yearThis is a full-time, open-ended, remote position open to candidates with current residence and work authorization in the following locations: Mexico City, Quito, La Paz, Guatemala City, Belo Horizonte, or Tegucigalpa. · Anticipating and Preparing for Emergencies · Technical Assis ...
-
International Accounting Junior Officer
hace 2 meses
Quito World Wildlife Fund, Inc. Full timeWe are seeking a passionate, creative, and dedicated professional to support the International Accounting Lead with the accounting and reporting of international country operations. · ...
-
International Accounting Junior Officer
hace 2 meses
Quito World Wildlife Fund, Inc. Full timeWorld Wildlife Fund (WWF) seeks a passionate, creative, and dedicated International Accounting Junior Officer to support the International Accounting Lead with accounting and reporting of international country operations. · Coordinates the month-end close process with country off ...
-
Quito Pfizer $60.000 - $80.000 per yearTechnology impacts everything we do. Pfizer's digital and 'data first' strategy focuses on implementing impactful and innovative technology solutions across all functions from research to manufacturing. · Own accountability for change management, cascading communications and supp ...
-
International Accounting Junior Officer
hace 2 meses
Quito World Wildlife Fund, Inc. Full timeThe International Accounting Junior Officer supports the International Accounting Lead with the accounting and reporting of international country operations. · Coordinates the month-end close process with the COs and performs the Headquarters (HQ) accounting tasks. · Provides adv ...
-
Quito Vacancies at IOM IndonesiaApplications are welcome from internal and external candidates. For all IOM vacancies, applications from qualified and eligible first-tier candidates are considered before those of qualified and eligible second-tier candidates in the selection process. For the purpose of this vac ...
-
International Accounting Junior Officer
hace 4 semanas
Quito World Wildlife Fund, Inc. Full time$30.000 - $60.000 per yearThe International Accounting Junior Officer supports the International Accounting Lead with the accounting and reporting of international country operations. The role provides advanced technical accounting and accounting system support to WWF US Country Offices. · Coordinates the ...
-
EHS Analyst
hace 2 meses
Quito Wärtsilä $30.000 - $60.000 per yearWärtsilä Energy leads the transition towards a 100% renewable energy future. We help our partners to accelerate their decarbonisation journeys through our market-leading technologies and power system modelling expertise. · Support the continuous improvement of the value that Wärt ...
-
Quito IOM Full time$20.000 - $60.000 per yearIOM Ecuador is a key partner in supporting the Government of Ecuador and regional actors in addressing migration challenges and opportunities in the country. · ...
-
Quito IOM Full time$30.000 - $60.000 per yearIOM Ecuador is a key partner in supporting the Government of Ecuador and regional actors in addressing migration challenges and opportunities in the country. · ...
-
Quito IOM Full time$1.200 - $2.400 per year· The incumbent will provide first-level technical support services to users of IOM's corporate applications and infrastructure. ...
-
IDB Invest
hace 2 semanas
Quito BID Invest $60.000 - $150.000 per yearWe are looking for a Credit Risk Management Officer with strong experience in financial institutions.We improve livesThe IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. · ...
-
Legal and Compliance Manager
hace 2 meses
Quito PayJoy $60.000 - $120.000 per yearLegal and Compliance Manager responsible for providing legal advice to the company, ensuring its legality and the protection of its interests in a wide range of legal matters. · Develop and implement the company's legal strategy to support expansion in a country(ies) · Provide le ...
-
Legal and Compliance Manager
hace 2 meses
Quito PayJoy Full time$150.000 - $200.000 per yearPayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. The corporate counsel is responsible for providing legal advice to the company, ensuring its legality and the protectio ...
-
Head of Operations
hace 2 meses
Quito ReliefWeb $40.000 - $80.000 per yearIOM Ecuador seeks to provide safe, orderly, and dignified migration support to the various migrant populations within the territory, with a focus on saving lives, advancing durable solutions in response to displacement, and facilitating regular pathways for migration. · Oversee t ...
