Risk Operation Senior Manager - Sao Paulo, Brasil - Citi

Citi

Empresa verificada

Sao Paulo, Brasil

há 3 semanas

Postado por:

Ana Silva

beBee Recruiter

Descrição

Responsibilities:

Oversees and manages team in ensuring that line releases are done in accordance to the controls in place. This includes the review of Offer Letter, Credit and Security Agreements and Constitutive Documents are in order prior to line release
Ensures that the workflows and controls are in place in accordance to the Credit Policy and local regulatory guidelines
Reviews guidelines and regulations issued from time to time and ensure that gaps are remediated
Liaises and works in partnership with stakeholders including Risk, Business, Legal and Product
Oversees regulatory reporting submissions and ensure controls surrounding report submissions are robust for accurate and timely submissions
Enhances productivity through automations and workflow realignments
Provides oversight and governance over outsourced service providers

Qualifications:

610 years experience in Credit Operations
Hands on experience in credit documentation review, knowledge of credit policies, guidelines and procedures surrounding extensions of credit
Good understanding of Regulatory guidelines pertaining to Credit and Risk policy and guidelines
Computer literacy especially in Microsoft Excel with numerical skills and attention to details

Education:

Bachelor's/University degree, Master's degree preferred

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Job Family Group:

Risk Management

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Job Family:

Risk Exposure Monitoring & Management

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Time Type:

Full time

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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.

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