CrawlJobs Logo

Risk Management Country Officer & Wholesale Credit Risk

Dominican Republic, Santo Domingo · Job Posted February 20, 2026
Apply Position
Job Link Share

Job Description

The Risk Management Country Officer (RMCO) for Dominican Republic will double hat with the Wholesale Credit Risk responsibilities providing second line of defense Credit Officer coverage for the corporate credit, financial institutions and public sector portfolio. The RMCO is a senior risk representative that serve as the single point of contact for franchise-level Risk matters in each country. They play a critical role in oversight of review and challenge performed by Independent Risk Management in country and serve as key Risk partners to the respective Citi Country Officer and Banking Head (CCO & BH). RMCOs are expected to demonstrate working knowledge of all Risk verticals, regulatory issues, internal audit processes and issues, and awareness of how external events can affect their countries' exposures, liquidity, and operations. They are expected to build and maintain networks within countries and regions, foster teamwork among Risk teams in the countries, participate actively in regional and global Risk Management forums, and promote awareness of issues and concerns specific to their countries and regions. RMCOs provide critical second line of defense challenge in line with the Risk Governance Framework; they oversee all Risk-related regulatory and governance matters across all legal entities in each country and ensure timely escalation and resolution of Risk issues from all Risk segments through established escalation channels to the appropriate country, regional or global governance committees. Among key responsibilities of the RMCO, and as required by local regulators, are: Regulatory requirements, reporting, and engagement, Governance Standards, Stress Testing and Capital Planning, IFRS9, Legal Entity Management, Crisis Management, Climate Risk , Environmental, Social and Governance, and any additional franchise responsibility related to core role and responsibilities as second line of defense.

Job Responsibility

  • Lead a team/organization responsible for risk management activities associated with the wholesale credit portfolio
  • Analyze credit risk and provide credit recommendations and guidance to senior risk managers
  • Apply understanding of inherent credit risks for a range of banking products including lending, structured/acquisition finance, and capital markets transactions
  • Analyze transactions and assist in structuring transactions to contain Citi’s credit risk within acceptable parameters
  • Conduct internal and external oversight reviews and manage Operating Committee engagement
  • Produce credit and exposure analyses to ensure aggregate risk exposure to customers remains appropriate to credit standing
  • Serve as the main point of contact with local regulators and internal audit function on integrated risk matters
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
  • Stay updated on industry developments and apply in-depth knowledge to contribute to strategic and pro-active risk management
  • Provide guidance, review & challenge, and recommendations on complex credit approvals for an assigned credit portfolio Assess the quality of the loan portfolio, including the identification and assessment of emerging risks and providing regular feedback on issues and opportunities to senior management
  • Monitor assigned credit portfolio, analyzing trends, risks, and key statistics to execute preventative measures
  • Oversee deal approvals in collaboration with business partners, demonstrating commercial awareness and sound judgment
  • Participate in developing and refining procedures for approvals, portfolio functions, and credit guidelines
  • Adhere to compliance standards, assess business risks, and safeguard the company, its clients, and assets
  • Make informed business decisions that consider risk assessment, the firm's reputation, and compliance with laws, rules, and regulations
  • Ensure compliance with applicable laws, rules, and regulations, upholding policy and ethical business practices

Requirements

  • 10+ years of relevant experience
  • Experience in people management
  • Comprehensive understanding of Banking and Capital Markets products
  • Experience with wholesale credit portfolio performance monitoring and metrics
  • Comprehensive understanding of strategic direction of the function
  • In-depth conceptual/practical grounding in the function and/or expertise in related subject areas
  • Preferably SCO or SCO journey initiated
  • Fully Bilingual (Spanish & English)
  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred

Nice to have

  • Preferably SCO or SCO journey initiated
  • Master's degree preferred

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Risk Management Country Officer & Wholesale Credit Risk

8 matching positions

Wholesale Credit Risk Analyst

The Underwriter analyst mandate is to deliver best-in-class credit risk analysis...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-3 years relevant experience
  • Fundamental analytical skills, including an understanding of key financial components (liquidity position, leverage profile)
  • Basic knowledge of financial statements and GAAP accounting or similar governance relating to country of operation
  • Basic industry research capabilities, including risk and key drivers
  • Basic understanding of Credit Policy and procedures
  • Demonstrates ability to identify potential risk issues that need escalation and escalates them promptly
  • Interpersonal skills, with the ability to build relationships and exert influence with and without direct authority
  • Organizational skills with ability and willingness to work under pressure and manages time and priorities effectively
  • Written and verbal communication skills, with the ability to communicate clearly and concisely
  • Microsoft Office (Word, Excel, and PowerPoint) skills
Job Responsibility
Job Responsibility
  • Assess the credit and financial strength of Citi’s counterparts by performing fundamental credit analysis
  • Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings
  • Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues
  • Partnership with applicable regional and industry stakeholders in BCMA and Independent Risk in the implementation of credit assessment and monitoring standards
  • Support ICG Risk Analysis Voice of the Employee (VOE) initiatives
  • Travel (less than 10%)
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • Opportunity to give back and make a positive impact through volunteerism
  • Fulltime
Read More
Arrow Right

International Account Coordinator

To coordinate all operational activities of the customer order cycle to service ...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
wolverineworldwide.com Logo
Wolverine Worldwide
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Background in similar international environment, wholesale customer services, or key account management
  • Excellent written and oral communication and enjoys building relationships with internal and external customers
  • Good knowledge of Excel/Microsoft office and strong analytical skills
  • Ability to work both independently and as part of a team
  • Capable of prioritising tasks and driven to complete tasks as per deadlines
  • Languages skills: Spanish would be beneficial but not essential.
Job Responsibility
Job Responsibility
  • Coordinate all operational activities of the customer order cycle to service highly demanding partners in EMEA & LTAM regions
  • Manage distributor partner accounts in multiple countries, coordinating and communicating with distributors to ensure they have accurate view of sales order book
  • Liaise with Production Planning team in Asia and Supply Planning team in US on PO placement and management
  • Thorough week to week management of order book, monitoring order conversion, ensuring pricing accuracy and flagging any risks to timely shipment to IAS management
  • Proactively builds relationships with customers, leveraging opportunities for phone or face to face contact
  • Ensures ongoing compliance with customers logistical requirements and timely delivery of all relevant shipping paperwork
  • Leads and drives process improvements at customer and brand level to support growth opportunities, with particular focus around Platinum Partners
  • Leads training of new and existing partners around WWW process & systems and provides ongoing tech support around Crave order management platform
  • Works as part of wider international account services team, actively participating in team meetings and providing cover and support where needed to ensure team success
  • Works closely with Credit Control and Production Planning Team to tackle any issues around payment and ensure receipt of any necessary prepayments & letters of credit in line with requested XF dates
Read More
Arrow Right

Asean corporate credit underwriting cluster head / icm head of philippines

The ASEAN Corporate Credit Underwriting Cluster Head and ICM Head of Philippines...
Location
Location
Philippines , City of Taguig, Metro Manila
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years of experience with at least 10 years of relevant experience
  • Experience in risk/risk-related credit work experience in banking/financial institutions
  • Senior Credit Officer designation (or similar designation) or higher is required
  • Prior experience in 1st line of defense would be preferred
  • Proven ability to effectively engage with regulators and internal control functions including Internal Audit and Credit Risk and Review as well as with external audit
  • Demonstrates strong ethics and integrity
  • Ability to see the ‘big picture’ in a complex environment
  • Can make decisions under pressure and short timeline
  • Excellent verbal & written communication skills. Active listening skills.
  • Demonstrated influencing and negotiating ability, resolve conflicts amongst various constituencies
Job Responsibility
Job Responsibility
  • Provide first line of defense credit approval for the most complex transactions
  • Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos, and senior approval forums
  • Supports function’s close engagement with global and Regional Business Heads, Independent Risk, regulators, and other control functions
  • Facilitate relationships with key clients in Banking and Risk and with key Regulators, Internal Audit, and control functions
  • Representing ICM in the Country Coordination Committee.
  • Co-ordinating with regional and global seniors of the various ICM verticals to ensure the franchise in Philippines delivers best-in-class wholesale credit management capabilities.
  • Manage large, diverse, and high performing team
  • Support the functional and matrix managers on their strategic initiatives/projects
  • Support VOE initiatives
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more.
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
  • We offer our employees resources and tools to volunteer in the communities in which they live and work.
  • Fulltime
Read More
Arrow Right
New

Warehouse Employee

Want to make serious cash this summer and make the most of the beautiful weather...
Location
Location
Netherlands , Dordrecht
Salary
Salary:
15.16 EUR / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
June 25, 2027
Flip Icon
Requirements
Requirements
  • You are 18 years of age or older
  • You are available on weekdays from 05:00 or 06:00 until 09:30
  • You are available to work flexibly between 4 and 20 hours per week during the summer months
  • You are willing to work in Dordrecht
  • You have your own transport to get to Dordrecht
  • You are physically capable of lifting packages weighing up to 25 kg if necessary
  • You must be able to provide a Certificate of Conduct (VOG)
  • the cost will be reimbursed once you start employment
  • You have lived in the Netherlands for at least 5 years (this is mandatory due to the strict security screening for air freight)
Job Responsibility
Job Responsibility
  • Loading and unloading trucks
  • Sorting packages according to the correct route
  • Expertly scanning and labeling all products
What we offer
What we offer
  • Travel expense allowance of €0.23 per kilometer
  • Collaborate with your friends
  • Summer position of between 4 and 20 hours per week
  • Parttime
Read More
Arrow Right
New

Industrial Cleaner

Would you like to work as an industrial cleaner? And do you prefer working in th...
Location
Location
Netherlands , Alphen aan den Rijn
Salary
Salary:
15.90 EUR / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
June 23, 2027
Flip Icon
Requirements
Requirements
  • You speak Dutch or English
  • You are available for flexible work from Monday to Sunday
  • You are available 40 hours per week between 12:00 and 21:00
  • You are willing to work in Alphen aan den Rijn
  • You have demonstrable experience with industrial cleaning
  • You have no problem working while wearing a face mask
  • You are also available to work on weekends (from 07:00)
Job Responsibility
Job Responsibility
  • Your workday is pleasantly varied and starts right in the midst of the production dynamics, after which you and 3 enthusiastic colleagues ensure a flawless handover of the production area
  • The start (from 12:00): You begin your day by getting involved in production. This can vary from working on the production line to assisting with preparation or washing dishes
  • The deep clean (from approx. 16:00): When production is finished, the real specialist work begins. Together with your team, you make the entire production area spotless
  • The process: You thoroughly pressure wash the production lines, clean all machines and parts with special cleaning agents, and ensure everything is sprayed down to a shine and ready for use the next day
What we offer
What we offer
  • Earn €15.90 per hour
  • Dynamic job with opportunities for advancement
  • Stable job with the chance of a permanent contract
  • Good working atmosphere
  • Travel allowance: Maximum €6.20 net per day
  • Fulltime
Read More
Arrow Right
New

Mobile Associate, Store-In-Store - Retail Sales

At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees...
Location
Location
United States , Charlottesville
Salary
Salary:
18.00 - 20.00 USD / Hour
https://www.t-mobile.com Logo
T-Mobile
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High School Diploma/GED
  • 6 months of customer service and/or sales experience, Retail environment preferred
  • Customer Satisfaction - Passionate customer advocate with the desire to be yourself when connecting and having fun with our customers. Effective at balancing customer experience and performance goals
  • Team Building - Desire to be a part of the game-changing T-Mobile store team. Willingness to work alongside peers and store leaders, learning and sharing best practices, while serving customers and providing resolutions to issues
  • Retail Sales - Competitive drive and confidence to succeed in a fast-paced sales environment
  • At least 18 years of age
  • Legally authorized to work in the United States
Job Responsibility
Job Responsibility
  • Proactively engages with a broad range of customers in a highly-traffic retail environment. You will use digital tools, communicate effectively, educate customers, and showcase the value of T-Mobile solutions
  • As a Mobile Associate, you will consistently leverage digital self-serve tools during customer interactions and the onboarding process. You will identify customer needs and use solution-based selling techniques to fully demonstrate the value of T-Mobile products and services. By recommending wireless solutions, and an onboarding solution centric to helping customers understand how to self-serve and utilize the T-Mobile app for wireless needs, you will deepen relationships with customers and ensure their satisfaction
  • Complete training on the T-Mobile in-store experience, new skills, products and processes, and knowledge of systems and reference resources. Review your personal results, current promotions, and updates on the Hub to be Customer Ready at all times. You will continuously learn and improve your skills to provide the best possible experience for our customers. Partner with nearby store locations to properly/fully on-board customers. Will perform skills practicing, knowledge sharing, store operations, opening and closing procedures. As part of these procedures, you will carry keys to the kiosk cabinets, lock/secure kiosk and assets, and report any lost keys or assets to your manager
  • Customer obsessed. You are passionate, friendly, and engaging with customers. You are able to connect on a personal level, match the pace of the customer, build rapport, trust, and loyalty with every interaction. You are committed to providing exceptional service, and to exceeding customer expectations. You will proactively reach out to potential customers to further drive sales activity in your location. You are able to follow up with customers, capture referrals, manage Be Back processes, and build relationships with new and existing customers. As part of your role, you will have the ability to perform price overrides for our specialty offers specific to National Retail
  • Builds relationships with nearby leadership and teams to help support the customer experience from account set up, to device support and account servicing
What we offer
What we offer
  • competitive base salary and compensation package
  • annual stock grant
  • employee stock purchase plan
  • 401(k)
  • access to free, year-round money coaches
  • medical, dental and vision insurance
  • flexible spending account
  • paid time off and up to 12 paid holidays - which total about 4 weeks for new full-time employees and about 2.5 weeks for new part-time employees annually
  • paid parental and family leave
  • family building benefits
  • Parttime
Read More
Arrow Right
New

Sen Trainee Teacher

Trainee SEN Teacher: Permanent Paid Training Program (OFSTED Outstanding) Are yo...
Location
Location
United Kingdom , Southwater
Salary
Salary:
22988.00 - 23000.00 GBP / Year
https://www.randstad.com Logo
Randstad
Expiration Date
July 14, 2026
Flip Icon
Requirements
Requirements
  • GCSE Maths and English (Grade C/4 or equivalent)
  • Eligibility to work in the UK
  • Previous experience in teaching, care, or as a Teaching Assistant
  • Prior experience or a passion for working with SEN/Disabilities
Job Responsibility
Job Responsibility
  • Supporting learners on a 1:1, small group, and whole-class basis
  • Engaging fully in the 2-year teacher training program
  • Providing a safe, nurturing, and interactive learning environment for primary-aged pupils
What we offer
What we offer
  • Fully funded training and qualifications
  • Access to interactive whiteboards, iPads, and exceptional outdoor learning spaces
  • Senior leadership with an 'open door' policy and a highly committed team
  • On-site parking and accessible public transport links
  • Fulltime
Read More
Arrow Right
New

Audiologist

We are seeking an Audiologist or Hearing Instrument Specialist to join our team ...
Location
Location
United States , Flagstaff
Salary
Salary:
Not provided
ariacarepartners.com Logo
Aria Care Partners
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Candidates must possess a valid driver's license and maintain a clean driving record
Job Responsibility
Job Responsibility
  • Conduct otoscopic exams
  • Diagnose and treat hearing loss using mobile audiology equipment
  • Dispensing, programming, maintaining and repairing hearing aids
  • Cerumen removal
  • Recommend appropriate patient follow-up and care options
  • Deliver outstanding customer service through all patient interactions
  • Attend clinics solo
  • responsible for all electronic progress note documentation and emailing completed notes to facilities
What we offer
What we offer
  • Flexible Part-Time Opportunity
  • One Day a Week
  • No Sales Quota
  • Patient-Centered Care
  • Mileage compensation
  • Parttime
Read More
Arrow Right