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Banamex Senior Credit Fraud Strategy & Analytics Manager

Student-Friendly Entry-Level
Company

Citigroup Inc.

Location

xico, Mexico

Posted

June 05, 2026

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About This Opportunity

The Credit Portfolio Senior 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:Maintain compliance with Citibank credit policies/practices, regulatory policies and prepare, update, and ensure approval of all internal policy and procedure changes, keeping proper change and approval logsConduct managerial responsibilities, including coaching/mentoring, performance management and evaluation (including managing the Review the Reviewer process), work assignment management and resource/capacity management, monitoring and escalating as neededContinuously identify process improvements and efficiencies to support business unit goals through dissecting issues and maki...