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**Responsable del Cálculo y Gestión del Requerimiento de Capital Regulatorio** - Senior role in Capital Regulatory Demand Calculation & Management - 5-8 yrs exp in Forecasting/Fraud/Risk Mgmt, Advanced quantitative skills - Develop hybrid regulatory models, Proficiency in Python/R Studio/Mat Lab - Oversee monthly Loss Forecasting, Analyze Fraud portfolio, Support exec presentations - Apply strong analytical, communication, and leadership skills in hybrid role - ESSENTIAL: Knowledge of Capital Regulatory Model, Stress Scenario Projections
- Compensation
- Not specified
- City
- Not specified
- Country
- Mexico
Currency: Not specified
Full Job Description
Responsable del Clculo y Gestin del Requerimiento de Capital Regulatorio y
Job Req Id:
26991950
Location(s):
Ciudad De Mexico, Ciudad De Mexico, Mexico
Job Type:
Hybrid
Posted:
Sep. 14, 2026
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Job Overview
The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities:
- Oversees the monthly Loss Forecasting aspects of the group.
- Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting.
- Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.
- Analyzes fraud portfolio performance at a granular level.
- Develops detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process.
- Assists in the production all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad hoc requests.
- Appropriately 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.
Recommended Qualifications:
- 5-8 years previous experience in Forecasting / Fraud / Risk Management
- Advanced quantitative and analytic skills required.
- Proficient in Excel, Microsoft Word, PowerPoint.
- Excellent communication skills, both oral and written.
Education:
- Bachelors/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Conocimientos slidos del Modelo de Capital Regulatorio
Desarrollo de Metodologas enfocadas a generar un modelo hbrido regulatorio
Programacin especializada en Python, R Studio, Mat Lab
Conocimientos Slidos en la proyeccin del capital regulatorio bajo escenarios de estrs
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Job Family Group:
Risk Management------------------------------------------------------
Job Family:
Credit Risk------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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