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Risk Policy Senior Officer SVP

2 months ago

Irving, Texas, United States Hispanic Technology Executive Council Full time
Risk Policy Senior Officer SVP Job Description

The Risk Policy Senior Officer I is a strategic professional who closely follows the latest trends in risk management and adapts them for application within the business. This role requires excellent communication skills to negotiate internally, often at a senior level, and developed communication and diplomacy skills to guide, influence, and convince others. The successful candidate will be accountable for significant direct business results or authoritative advice regarding the operations of the business.

Key Responsibilities:
  • Manage global and complex Fundamental Credit Review (FCR) report entities of consumer portfolios.
  • Assess the quality of assigned portfolios, including identification and evaluation of emerging risks.
  • Assess the effectiveness of 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 credit risk components of the Risk Appetite framework for assigned portfolios.
  • Provide autonomous assessment of the accuracy and appropriateness of risk ratings and classifications of assigned portfolios.
  • Assess business/risk staffing models to ensure appropriate resources for assigned entities.
  • Ensure that Corrective Action Plans for assigned businesses are appropriate, monitored, and duly validated addressing concerns resulting from FCR Reviews or Business Monitoring.
  • Ensure that FCR documents, including Credit Assessment Documents and Fundamental Credit Review Reports, meet quality and consistency standards.
  • Assist the FCR Region Head on regional and/or global tasks.
  • Keep FCR senior management informed of any concerns and/or emerging risks that may jeopardize their Review Entities.
  • Aid Quality Assurance activities as Subject Matter Expert.
  • 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:
  • 10+ years of experience in Policies/Analytics/Decision Management.
  • Ability to think and make decisions in high-risk scenarios, appropriately assessing a situation based on available data, experience, intuition, and judgment.
  • Strong written skills to author regulatory milestone closure documents.
  • Work under pressure.
  • Able to handle prioritize.
  • Good project management skills.
  • Able to interface with various levels of management in Global/Region/Business and across functions.
  • Knowledge in consumer risk management credit cycle processes and asset product operations.
  • Candidates must have effective negotiation skills, a proactive and 'no surprises' approach in communicating Risk issues, strength in sustaining autonomous views.
Education:
  • Bachelors/University degree, Masters 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.

  • Review process controls, sustainability results, and system development lifecycle artifacts to author milestone closure documents highlighting risk reduction and transformation highlights.
  • Assess Oversight processes and identify process improvement and risk reduction opportunities.