Risk Management Country Officer, Citi

Citi

Location:
Colombia, Bogotá

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Risk Management Country Officer (RMCO) for Colombia is a senior position responsible for serving as the single point of contact for franchise-level risk matters. The RMCO leads risk oversight, regulatory requirements, governance standards, and more, providing second line of defense functions and support for corporate credit, financial institutions, and public sector portfolios in Colombia.

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, desirable banking experience or financial institutions
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

What we offer:

Equal opportunity employer policy
policy for reasonable accommodations

Additional Information:

Job Posted:
October 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Risk Management Country Officer