Risk Policy Officer

3 days ago


Wilmington, Delaware, United States Hispanic Technology Executive Council Full time
Job Summary

The Risk Policy Officer is a strategic professional responsible for managing portfolio risk policy, merchant policy, and 3rd party exposure. This role requires strong analytical and communication skills to guide and influence others in risk management and business operations.

Key Responsibilities
  • Develop and implement risk management strategies to ensure healthy portfolios and strong merchant business.
  • Manage merchant policy and 3rd party exposure to ensure controllable exposure according to risk appetite.
  • Collaborate with counterparts from Business, Sales, Credit Operations, Decision Management, Operations & Technology to ensure correct policy implementation.
  • Provide analytics and insights to monitor and adjust risk management strategies.
  • Work with the Risk MIS team to facilitate ad-hoc reporting and ensure accuracy of critical portfolio data returns.
Requirements
  • 6-10 years of experience in Statistics/Analytics/Decision Management.
  • Highly ethical and with integrity.
  • Excellent verbal and written English communication skills.
  • Effective listening skills.
  • Candidates must have effective negotiation skills and a proactive approach in communicating risk issues.
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.



  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly skilled Senior Risk Policy Officer to join our team at Citigroup Inc. This is a strategic role that requires a deep understanding of risk management and business intelligence.Key ResponsibilitiesLead and perform analytics that support risk policies and strategies.Manage, support, and advance analytics projects for senior...

  • Risk Policy Officer

    2 weeks ago


    Wilmington, Delaware, United States Citigroup Inc Full time

    About the RoleThe Risk Policy 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...

  • Risk Policy Officer

    2 weeks ago


    Wilmington, Delaware, United States Hispanic Technology Executive Council Full time

    About the RoleThe Risk Policy 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...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    About the RoleCitigroup Inc. is seeking a seasoned professional to join our Collections Risk Policy Team as a Risk Policy Senior Analyst. This role is part of the Citi Retail Services Risk Management team, which aims to help customers bring their accounts current or fairly resolve their debt.The Collections Risk Policy Team owns Policy and Strategy, and...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    About the RoleCitigroup Inc. is seeking a highly skilled Risk Policy Senior Analyst to join our Collections Risk Policy Team. As a key member of our team, you will play a critical role in supporting Collections Strategy and Analytics across all of our Retail Services Cards portfolios.Key ResponsibilitiesManage the US Cards Collections policy, ensuring...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryThe Operational Risk Sr Officer I is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. This role requires a small number of people within the business to provide the same level of expertise. Excellent communication skills are required to negotiate...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryThe Credit Portfolio Senior Officer I is a senior-level position responsible for leading strategic risk management activities for a portfolio of market-leading, co-branded cards. The overall objective of this role is to manage risk and return through strategic initiatives impacting multiple products, to monitor the portfolios, and to proactively...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    About the RoleCitigroup Inc. is seeking a seasoned professional to join our Collections Risk Policy Team as a Risk Policy Senior Analyst. This role is part of the Citi Retail Services Risk Management team, responsible for helping customers bring their accounts current or fairly resolve their debt.Key ResponsibilitiesManage the US Cards Collections policy,...


  • Wilmington, Delaware, United States 00002 Citibank, N.A. Full time

    Job DescriptionThe Senior Risk Management Officer is a senior-level position in the USPB Forecasting & Analytics team at 00002 Citibank, N.A., responsible for developing, analyzing, and managing risk strategies, loss forecasting models, and portfolio key trends. This role requires a strategic professional who stays abreast of developments within their field...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryThe Credit Portfolio Senior Officer I is a senior-level position responsible for leading strategic risk management activities for a portfolio of market-leading, co-branded cards. The overall objective of this role is to manage risk and return through strategic initiatives impacting multiple products, to monitor the portfolios, and to proactively...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    About the RoleThis position is within the Collections Risk Policy Team, part of the Citi Retail Services Risk Management team. The Collections and Recovery Risk team's mission is to help customers bring their accounts current or fairly resolve their debt. The Collections Policy team owns Policy and Strategy, and partners closely with the Operations and...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Global Operational Risk Officer to join its team. As a strategic professional, you will play a critical role in identifying, assessing, and mitigating operational risks across the organization.Key ResponsibilitiesDevelop and implement operational risk policies, procedures, and controls to minimize losses...


  • Wilmington, Delaware, United States DelDOT Full time

    Overview Contribute to Safety Excellence at DelDOT At the Delaware Department of Transportation (DelDOT), our commitment is to enhance the safety and well-being of our community by effectively managing risks and ensuring a secure environment for all. We focus on fostering a culture of safety and accountability, supporting our employees in their...


  • Wilmington, Delaware, United States WELLS FARGO BANK Full time

    About this Role:Wells Fargo is seeking a Control Officer position within the Wells Fargo Technology Organization. Control teams are responsible for partnering with the relevant business and technology groups to identify, assess, manage, report and mitigate current and emerging risk exposures associated with their activities and operations.Key...


  • Wilmington, Delaware, United States Citi Full time

    Position Overview: The Regulatory Risk Management Officer is a pivotal professional who remains informed about advancements within their domain and contributes to strategic direction by evaluating their application in their role and the organization. Acknowledged as a technical authority in a specific area of the business, this role requires a foundational...


  • Wilmington, Delaware, United States Hispanic Technology Executive Council Full time

    The Credit Portfolio Management Lead Officer is a high-level role tasked with steering strategic risk management efforts for a portfolio of leading co-branded credit cards. The primary aim of this position is to oversee risk and return through strategic initiatives that affect multiple products, continuously monitoring the portfolios while proactively...


  • Wilmington, Delaware, United States DelDOT Full time

    Overview Contribute to the Mission of DelDOT At the Delaware Department of Transportation (DelDOT), our goal is to enhance the quality of life for the citizens of Delaware by ensuring safe and efficient transportation systems. We are committed to fostering a culture of safety and well-being for all stakeholders. We provide a range of career...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Position Overview: The Credit Portfolio Senior Officer I plays a pivotal role in overseeing strategic risk management initiatives for a portfolio of prominent co-branded credit cards. The primary aim of this position is to optimize risk and returns through strategic projects that influence various products, while continuously monitoring the portfolios to...


  • Wilmington, Delaware, United States DelDOT Full time

    Overview Contribute to Community Well-Being with DelDOT At the Delaware Department of Transportation (DelDOT), our goal is to enhance the quality of life for the citizens of Delaware by ensuring safe and efficient transportation systems. We are committed to fostering health and safety while protecting our community's most vulnerable members. Our...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Global Operational Risk Officer to join our team. As a key member of our Operational Risk Management group, you will play a critical role in identifying, assessing, and mitigating operational risks across the organization.Key ResponsibilitiesEstablish and oversee the application of operational risk...