Risk Management Country Officer

hace 4 semanas

Quito, Pichincha Citi

The Risk Management Country Officer (RMCO) for Ecuador is a senior risk representative that serve as the single point of contact for franchise-level Risk matters in each country. They play a critical role in oversight of review and challenge performed by Independent Risk Management in country and serve as key Risk partners to the respective Citi Country Officer and Banking Head (CCO & BH).

RMCOs are expected to demonstrate working knowledge of all Risk verticals, regulatory issues, internal audit processes and issues, and awareness of how external events can affect their countries' exposures, liquidity, and operations. They are expected to build and maintain networks within countries and regions, foster teamwork among Risk teams in the countries, participate actively in regional and global Risk Management forums, and promote awareness of issues and concerns specific to their countries and regions. RMCOs provide critical second line of defense challenge in line with the Risk Governance Framework; they oversee all Risk-related regulatory and governance matters across all legal entities in each country and ensure timely escalation and resolution of Risk issues from all Risk segments through established escalation channels to the appropriate country, regional or global governance committees.

Among key responsibilities of the RMCO, and as required by local regulators, are: Regulatory requirements, reporting, and engagement, Governance Standards, Stress Testing and Capital Planning, IFRS9, Legal Entity Management, Crisis Management, Climate Risk, Environmental, Social and Governance, and any additional franchise responsibility related to core role and responsibilities as second line of defense.

The Credit Portfolio Senior Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio exposure to client and counterparties globally.

Responsibilities:

  • Lead a team/organization responsible for risk management activities associated with the wholesale credit portfolio
  • Apply understanding of inherent credit risks for a range of banking products including lending, structured/acquisition finance, and capital markets transactions
  • Conduct internal and external oversight reviews and manage Operating Committee engagement
  • Produce credit and exposure analyses to ensure aggregate risk exposure to customers remains appropriate to credit standing
  • Serve as the main point of contact with local regulators and internal audit function on integrated risk matters
  • Demonstrates 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
  • Makes informed business decisions that consider risk assessment, the firm's reputation, and compliance with laws, rules, and regulations.
  • Ensure compliance with applicable laws, rules, and regulations, upholding policy and ethical business practices

Qualifications:

  • 7+ years of relevant experience, desirable banking experience or financial institutions.
  • Experience in people management
  • Experience with wholesale credit portfolio performance monitoring and metrics
  • Comprehensive understanding of strategic direction of the function
  • In-depth conceptual/practical grounding in the function and/or expertise in related subject areas
  • Fully Bilingual (Spanish & English)

Education:

  • Bachelor's degree/University degree or equivalent experience, Master's degree preferred

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 Management Country Officer

    hace 4 semanas

    Quito, Pichincha Citi $40.000 - $80.000 per year

    The 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. · ...

  • Ingeniero/a SMO – Service Management Officer- Ecuador

    hace 3 semanas

    Quito, Pichincha Sofka Technologies $400.000 - $800.000 per year

    Bienvenido a un equipo con un propósito claro: "TRANSFORMAR la vida de las personas siendo el aliado TECNOLÓGICO más confiable" · ...

  • Ingeniero/a SMO – Service Management Officer- Ecuador

    hace 3 semanas

    Quito Sofka Full time$60.000 - $120.000 per year

    Búsqueda de ingeniero/a SMO – Service Management Officer en Ecuador con experiencia en gestión de servicios tecnológicos y conocimientos técnicos requeridos como ITIL v3/v4, plataformas Wintel, Unix y bases de datos. · ...

  • Ingeniero/a SMO – Service Management Officer- Quito Ecuador

    hace 3 semanas

    Quito, Provincia de Pichincha Sofka Technologies $50.000 - $150.000 per year

    Bienvenido a un equipo con un propósito claro: "TRANSFORMAR la vida de las personas siendo el aliado TECNOLÓGICO más confiable". Buscamos a alguien apasionado que nos ayude a garantizar la disponibilidad, continuidad y estabilidad de los servicios tecnológicos. · ...

  • Ingeniero/a SMO – Service Management Officer- Quito Ecuador

    hace 3 semanas

    Quito Sofka Technologies $25.000 - $60.000 per year

    Bienvenido a un equipo con un propósito claro: · "TRANSFORMAR la vida de las personas siendo el aliado TECNOLÓGICO más confiable" · Puedes disfrutar de un ambiente cercano mientras aprendes constantemente. · ...

  • Regional Business Development Specialist, Humanitarian

    hace 2 meses

    Quito, Pichincha ChildFund International Remote job$60.000 - $120.000 per year

    The Regional Humanitarian Business Development Specialist will provide technical and strategic leadership across ChildFund's humanitarian response in the Americas. The position will focus on anticipating and preparing for crises, scaling quality humanitarian programs, positioning ...

  • International Accounting Junior Officer

    hace 2 meses

    Quito, Pichincha Gibbs & Cox Australia Remote job$30.000 - $60.000 per year

    The 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 ...

  • International Accounting Junior Officer

    hace 1 semana

    Quito, Ecuador World Wildlife Fund $20.000 - $28.000 per year

    The International Accounting Junior Officer supports the International Accounting Lead with the accounting and reporting of international country operations. · ...

  • Project Officer

    hace 4 semanas

    Quito, Pichincha Catalyste+ $35.000 - $45.000 per year

    The Project Officer will contribute to Catalyste+'s mission of strengthening economic and social well-being in Ecuador. · ...

  • Fiber Optics Sales Specialist

    hace 4 semanas

    Quito, Pichincha Proxima $9.000 - $40.000 per year

    We are seeking experienced sales executives who can contact prospects,negotiate,and close deals building a client portfolio for the company throughout Latin America.Responsibilities: · Identify and qualify potential wholesale clients in the region. · Establishand maintain relatio ...

  • B2B Sales Representative

    hace 2 meses

    Quito, Pichincha Proxima $10.800 - $15.000 per year

    Proxima is an international company with physical offices in the USA, the Dominican Republic, and Ecuador that offers outsourcing services for the insurance, banking, and technology industries. We are seeking experienced sales executives who can contact prospects, follow up, nego ...

  • ecu gerente comercial

    hace 2 meses

    Quito, Pichincha Aon $40.000 - $80.000 per year

    This is a hybrid role with the flexibility to work both virtually and from our Quito city office. Lead the commercial growth strategy of the segments under his responsibility, ensuring the different types of income to the company (New New, New Additional), as well as the profitab ...

  • UNOPS Registration Assistant

    hace 21 horas

    Quito, Ecuador United Nations High Commissioner for Refugees

    The Registration Assistant provides support to the registration team under the supervision of a senior colleague. The incumbent conducts registration interviews, responds to queries from asylum seekers and refugees, maintains accurate records, identifies persons with specific nee ...

  • UNOPS Community-Based Protection Assistant

    hace 4 días

    Quito, Provincia de Pichincha United Nations High Commissioner For Refugees (UNHCR)

    The UNHCR in Ecuador aims to deliver protection assistance solutions to displaced people through partnerships with national authorities NGOs local communities. · The operation is coordinated at the national level by the Country Office in Quito · ...

  • UNOPS Registration Assistant

    hace 4 días

    Quito, Provincia de Pichincha United Nations High Commissioner For Refugees (UNHCR) $20.000 - $30.000 per year

    The Registration Assistant is a member of the registration team and is supervised by a more senior colleague who normally reports directly to the Registration Officer. The incumbent is responsible for supporting all activities related to registration, which may also include funct ...

  • Payroll Implementation Coordinator

    hace 1 semana

    Quito Fresenius Medical Care $10.000 - $14.400 per year

    The Payroll Implementation Coordinator will lead a cluster of country projects to support the payroll program. · ...

  • Head of Marketing

    hace 2 meses

    Quito, Pichincha AIG $40.000 - $80.000 per year

    American International Group, Inc. (AIG) is a leading global insurance organization. AIG member companies provide a wide range of property casualty insurance in approximately 70 countries and jurisdictions. This role will oversee Marketing & Communications for the country, report ...

  • Head of Marketing

    hace 2 meses

    Quito, Provincia de Pichincha AIG-Metropolitana Cia. de Seguros y Reaseguros del Ecuador S.A. $4.200 - $36.000 per year

    American International Group, Inc. (AIG) is a leading global insurance organization. AIG member companies provide a wide range of property casualty insurance in approximately 70 countries and jurisdictions. We're also committed to making a positive difference for our colleagues a ...

  • Call for Application

    hace 4 días

    Quito, Provincia de Pichincha INTERNATIONAL ORGANIZATION FOR MIGRATION

    The Driver will undertake various duties including driving assigned IOM office vehicles, managing vehicle maintenance, arranging repairs, · and ensuring confidentiality. · ...

  • Call for Application

    hace 4 días

    Quito, Ecuador International Organization for Migration

    The Driver will undertake duties and responsibilities including driving assigned IOM office vehicle(s), managing day-to-day maintenance of the assigned vehicle(s) to ensure roadworthiness of the vehicles. · ...

  • Medical interpretation Vacancy OPI/VRI Albanian to English vacancy WFH

    hace 2 meses

    Quito, Pichincha Kalamcx Remote job$20.000 - $40.000 per year

    This is a full-time remote role for a Albanian to English Medical Interpreter at Future Group Translation Services. The Medical Interpreter will be responsible for providing interpretation services in medical settings, ensuring accurate communication between Albanian-speaking pat ...