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Job Field: Office Jobs
Location: Century City, CA
Salary: $Not stated

JOB SUMMARY:

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<tr><td valign="top" width="450"><b>Title: Sr. Risk Policy Analyst - Century City, CALocation: CA-Century CityResponsible for establishing and managing Risk Policies in all aspects of the credit life cycle from Acquisitions through Account Management, Collections and Recovery. Provide strategic vision assisting the businesses to achieve its objectives in line with risk appetite.Responsible for proactively search for, and propose enhancements to credit policies via data analysis ensuring adherence with all banking laws, regulations, Citigroup Global Consumer Credit and Fraud Risk Policies (GCCFRP) and Banamex USA internal policies and procedures. Work closely with Product Managers to develop and monitor portfolio benchmarks and through-the-door quality of loans servicing as a Risk Management advisor to Senior Management in the Consumer areas.Provide policy guidance drawing on internal and external policies, interpretation of policies, and prudent risk practices relative to collections, fraud and high risk account management.Provide policy guidance and oversight required in Loss Recognition/Non-accrual, Collections and Loss Mitigation treatments and strategies relative to internal Citi policies as well as external US banking laws and regulations.Review and provide recommendation on any policy exception items requiring Global review and approval.Monitor the effectiveness of collections and fraud strategies.Interact with Consumer Business Areas in the development, obtaining approvals and implementing policies from Acquisitions through Account Management, Collections and Recovery.Monitor adherence to the approved policies, procedures and strategic initiatives in order to identify, report and escalate any issues/concerns which may impact the Consumer Business.Keep track and control of CAP''s and triggers to GCCFRP and internal policies.**NOTE** The information listed within this description summary is intended to indicate the general nature and level of work. It is not designed to contain or be interpreted as a comprehensive account of all the responsibilities, and/or minimum qualifications required of an employee assigned to this position.BA/BS Degree with specialization in Business or BS/MS in science, Mathematics, Statistics, Engineering, Computer Sciences (analytical or statistics discipline), Economy or Operations research. Advanced Science degree is a definite plus.3 years of experience in Mexico, US or LATAM Consumer Markets is a must3 years of experience with US and Mexico Credit Bureau3 years in Risk Management in Consumer Financial institutionsMinimum of two (2) to three (3) years working experience in operations, audit or complianceKnowledge and hands-on experience in executing quality and process improvement initiatives based on Six Sigma discipline.Must be PC literate. Advance knowledge for MS Excel, Work and Access. Solid knowledge of statistical principles. TRIADCredit Card SystemsAbility to communicate with all levels, clerical to senior managementStrong analytical and quantitative skillsExcellent Organization skills, flexibility and ability to work on numerous projects concurrentlySpanish skills not required but a plus

KEY REQUIREMENTS:

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Not stated