Senior Credit Consumer Auditor Job at Citi (Ciudad De Mexico)

Assistant Vice President, Consumer Credit Risk

The Assistant Vice President (AVP) roles within Consumer Credit Risk are pivotal...

Location

India , Mumbai; Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in a relevant field (Finance, Risk Management, IT)
Master's degree or specialized certifications (credit risk, data governance, financial analysis) are highly advantageous
Proven experience in consumer credit risk management or financial services
Deep understanding of credit risk models, decisioning systems, and regulatory reporting
Strong capabilities in data analysis, data integration, and managing complex data sets
Proficiency with relevant technical tools and platforms (e.g., SAS, SQL)
Strong analytical mindset to interpret complex data and identify issues
Ability to provide actionable insights and drive effective solutions in dynamic environments
Exceptional verbal and written communication skills
Ability to convey complex information to diverse audiences (senior leadership, technical teams, external stakeholders)

Job Responsibility

Data Management & Governance: Overseeing the end-to-end lifecycle of credit risk data
Ensuring accuracy, integrity, security, and quality of data
Implementing robust data governance frameworks and controls
Managing data integration from various sources, especially third-party credit bureaus
Regulatory Compliance: Ensuring strict adherence to legal and regulatory standards (FCRA, OCC, CFPB, Federal Reserve)
Applying compliance across all data processes, systems, and reporting
Risk Management: Identifying, assessing, and mitigating risks related to data quality, credit risk models, and regulatory non-compliance
Implementing strong controls and proactive monitoring mechanisms
Cross-Functional Collaboration & Stakeholder Engagement: Acting as a key liaison and collaborating with internal stakeholders (e.g., Risk, IT, Compliance, Legal, Finance, Business units)
Engaging with external parties (vendors, regulators, auditors) to align credit risk strategies and operational objectives

Credit Maintenance Manager

This is a seasoned professional role within Citibank's North America Credit Oper...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of experience in a similar role within the financial services industry, with a focus on credit reporting, data management, or risk and control
Direct experience with commercial credit products and their associated credit reporting requirements is mandatory
Proven track record of successfully managing relationships with CRAs and external auditors
Demonstrated experience in reporting to regulators and navigating the complexities of the regulatory landscape
Expert-level knowledge of the Metro 2 reporting format and associated tools is required
In-depth understanding of the Fair Credit Reporting Act (FCRA) and other relevant regulations
Strong analytical and problem-solving skills, with the ability to work with large and complex datasets
Excellent project management and organizational skills, with the ability to manage multiple priorities in a fast-paced environment
Exceptional verbal and written communication skills, with the ability to articulate complex issues to a diverse audience
Proficiency in the MS Office Suite (Excel, Word, PowerPoint)

Job Responsibility

Lead and manage the end-to-end process of data furnishing to consumer and commercial CRAs, ensuring data accuracy, completeness, and timeliness
Serve as the primary point of contact for all CRAs for data reporting matters, including the management of the annual Data Reporting Review (DRR) schedule
Utilize advanced knowledge of the Metro 2 reporting tool and format to troubleshoot and resolve complex reporting issues
Ensure all credit reporting activities are in strict compliance with regulatory requirements, including FCRA, and internal policies
Prepare and present reports to regulators, auditors, and internal risk management committees on credit reporting performance, data quality, and compliance
Proactively identify, assess, and mitigate risks associated with credit reporting and data furnishing
Conduct in-depth analysis of data discrepancies between Citi's internal records and CRA data, identifying root causes of errors
Collaborate with business, technology, and data management teams to implement corrective actions and process improvements
Develop and maintain robust data quality monitoring and reporting to track performance and identify emerging trends
Socialize DRR findings and remediation plans with senior internal stakeholders, including Legal, Compliance, Risk, and business line leaders

Fulltime

New

Senior Compliance Risk Manager - Product Compliance

As Mercury continues its rapid growth trajectory, navigating an increasingly com...

Location

United States; Canada , San Francisco; New York; Portland; Remote

Salary:

153900.00 - 213700.00 USD / Year

Mercury

Expiration Date

Until further notice

Requirements

5–7+ years of experience in a compliance advisory or product compliance role, ideally within fintech or financial services
Deep subject matter expertise in at least one product domain: Payments/ACH, Lending, or Credit Cards
Demonstrated experience partnering with product teams on regulatory and compliance matters across the product lifecycle
Strong working knowledge of applicable consumer protection, financial crime, licensing, reporting, and conduct risk requirements relevant to your domain
Proven ability to evaluate new or emerging products, identify compliance risk, and develop practical, business-enabling solutions
Strong project management skills, including the ability to define problems, create execution plans, and drive outcomes
Excellent written and verbal communication skills, with the ability to influence stakeholders at multiple levels
Comfort operating independently in a fast-paced, ambiguous environment, with sound judgment on when to escalate issues
Curiosity, adaptability, and a willingness to engage with new product types and regulatory challenges

Job Responsibility

Work closely with cross-functional risk and product teams to bring Mercury products to market in a way that meets all relevant financial partner and regulatory compliance obligations
Ensure all processes and products under your area of responsibility comply with applicable rules and regulations
Stay up to date with any changes to applicable regulations, and implement necessary updates to impacted products to maintain compliance
Support expansion for new product launches by scoping, defining and communicating product and compliance requirements
Work cross-functionally to drive remediation efforts for products within your defined scope
Support the compliance function in defining and achieving departmental initiatives, maintaining relevant policies and procedures, developing documentation solutions, and liaising with auditors
Contribute to building a strong culture of compliance across Mercury
Partner closely with Product, Risk, Operations, and Engineering to bring Mercury products to market in a manner that meets all relevant regulatory, financial partner, and network obligations
Advise product teams throughout the product lifecycle—discovery, design, launch, and iteration—to ensure products are compliant-by-design
Identify, assess, and document compliance risks associated with new and existing products, and work cross-functionally to design pragmatic mitigation strategies

What we offer

base salary
equity (stock options)
benefits

Fulltime

New

Lead, brand & digital marketing

Lead the strategic development and execution of comprehensive brand and product ...

Location

Japan , Tokyo

Salary:

15000000.00 - 20000000.00 JPY / Year

Randstad

Expiration Date

July 31, 2026

Requirements

Bachelor’s degree in business, marketing, or a related field (advanced degree preferred)
Experience in brand marketing or digital marketing within the pharmaceutical industry
Brand or product management experience including lifecycle planning and competitive positioning experience is preferred
Experience in omni-channel marketing strategies and managing digital channels is preferred
Experience using marketing analytics and CRM tools (e.g., Salesforce Marketing Cloud, Veeva etc.)
Strong analytical and strategic thinking skills with the ability to turn data into actionable insights
Customer journey analysis and improvement skills are preferred
Excellent communication and leadership abilities to foster collaboration across cross-functional teams
Familiarity with regulatory compliance in pharmaceutical marketing
Fluency in English is preferred

Job Responsibility

Develop and implement comprehensive brand strategies spanning product lifecycles to align with corporate goals and market needs
Oversee market analysis and competitive positioning to maximize product impact and brand equity
Lead the creation and localization of marketing materials and campaigns for brand teams, sales teams, and partners
Design and execute an omni-channel marketing approach, combining digital tools (e.g., webinars, email campaigns, and online platforms) with traditional strategies to enhance customer engagement
Streamline internal processes to improve integration of digital and offline marketing strategies and enhance the HCP experience
Collaborate with global and local stakeholders to adapt global strategies for local market conditions while ensuring alignment with brand objectives
Mentor and upskill teams in brand management and digital marketing techniques, fostering a culture of innovation and excellence
Monitor and analyze marketing performance metrics, providing actionable insights to refine strategies and drive improvements
Identify and address capability gaps, recommending targeted training initiatives to strengthen organizational performance

What we offer

健康保険
厚生年金保険
雇用保険
労災保険
土曜日
日曜日
祝日

Fulltime

New

Customer Advocacy Specialist

Lead the development and implementation of GVP processes for a dynamic, innovati...

Location

Japan , Tokyo

Salary:

6000000.00 - 8000000.00 JPY / Year

Randstad

Expiration Date

April 06, 2026

Requirements

Minimum of 3 years of experience in complaint handling and vigilance reporting in the medical device or IVD industry
Proven ability to perform routine tasks with accuracy and attention to detail
Excellent problem-solving and analytical skills
Effective communication skills in English and Japanese (written and verbal)
Ability to read, interpret, and write reports and correspondence
Experience working within a regulated environment (e.g., ISO 13485)
Strong understanding of medical device regulations in Japan
Adaptability and flexibility to changing priorities
Bachelor's degree in a relevant scientific or engineering field

Job Responsibility

Establish and maintain the Good Vigilance Practice (GVP) process for the Japanese market
Gather, analyze, and report on adverse events related to medical devices
Prepare and submit regulatory reports to relevant agencies
Ensure compliance with medical device regulations and guidelines
Collaborate with cross-functional teams to drive continuous improvement

What we offer

A full and comprehensive benefits program
Growth opportunities on a global scale
Access to career development through in-house learning programs and/or qualified tuition reimbursement
An exciting and innovative, industry-leading organization committed to our employees, customers, and the communities we serve
Health insurance
Employee pension insurance
Employment insurance
11% bonus

Fulltime

New

Heor specialist / manager

Lead impactful HEOR projects and shape market access strategies for innovative t...

Location

Japan , Tokyo

Salary:

7000000.00 - 15000000.00 JPY / Year

Randstad

Expiration Date

April 02, 2026

Requirements

Master's degree in a relevant scientific field (e.g., health economics, epidemiology, biostatistics)
Minimum 5 years of experience in HEOR or RWE within the pharmaceutical or healthcare industry
Proven experience in designing, conducting, and analyzing HEOR studies
Strong understanding of Health Technology Assessment (HTA) processes and requirements
Excellent analytical, communication (written and verbal), and presentation skills
Ability to work effectively both independently and as part of a cross-functional team
Experience with statistical software packages (e.g., R, SAS)
Business-level English is required

Job Responsibility

Develop and implement HEOR and Real-World Evidence (RWE) strategies for pipeline products
Lead the design and execution of HEOR studies, ensuring timely and high-quality data delivery
Develop compelling value messaging and presentations for internal and external stakeholders
Collaborate with cross-functional teams (Clinical, Medical Affairs, Market Access, etc.) to align strategies and ensure seamless communication
Prepare and contribute to HTA dossiers to support market access and pricing negotiations
Build and maintain strong relationships with key opinion leaders (KOLs) and academic researchers

What we offer

Overseas applicants, visa support and relocation fee will be provided
健康保険
厚生年金保険
雇用保険
土曜日
日曜日
祝日

Fulltime

New

Sr product manager

Lead the growth of a cutting-edge payment platform in a dynamic and collaborativ...

Location

Japan , Tokyo

Salary:

13000000.00 - 17000000.00 JPY / Year

Randstad

Expiration Date

February 18, 2026

Requirements

7+ years of experience in product or program management, with proven success in leading and delivering product strategies
Experience working with technical and product stakeholders to define requirements and prioritize features
Experience structuring and negotiating complex agreements
Experience leading cross-functional teams and successfully completing complex projects
Excellent business-level written and spoken Japanese and English communication skills
Strong analytical skills and experience using data to drive decision-making

Job Responsibility

Lead the analysis of business risks and opportunities
Develop and execute product strategies
Manage cross-functional projects and stakeholders
Collaborate with global teams across various departments
Influence senior leadership through data-driven insights

What we offer

健康保険
厚生年金保険
雇用保険
労災保険
RSU

Fulltime

New

Investor Relations

The role focuses on managing investor relations (IR) and communications to suppo...

Location

Japan , Tokyo

Salary:

14000000.00 - 22000000.00 JPY / Year

Randstad

Expiration Date

January 23, 2035

Requirements

IR experience in a publicly listed company, including extensive interaction with international or English speaking institutional investors
Ability to analyze disclosure information of domestic and international companies, derive insights related to business performance, and implement improvements based on findings
Advanced written and verbal communication skills in English and Japanese, with the ability to engage with investors and reviewing IR-related materials

Job Responsibility

Prepare investor communication materials and participate in meetings
Coordinate shareholder meetings and communication
Conduct external environment and competitor analysis using financial data and market reports
Develop IR strategies for domestic and international investors
Engage with securities firms and credit rating agencies

What we offer

健康保険
厚生年金保険
雇用保険
土曜日
日曜日
祝日

Fulltime

Senior Credit Consumer Auditor

Citi

Location:
Mexico , Ciudad De Mexico

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 26, 2025

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