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

Dental Receptionist

Lion House Dental Practice is a modern, well-established practice in the heart o...

Location

United Kingdom , Richmond

Salary:

12.27 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

receptionist experience, ideally within a clinical setting
maths/English GCSE or equivalent
passion for customer and patient care

What we offer

21 days annual leave (plus 8 bank holidays)
additional leave for long service
workplace pension with NEST
access to store discounts on our easy-to-use App
refer a friend scheme which could see you earning up £5000

Fulltime

New

Team Member

Here at Tortilla, we are seeking to recruit a Team Member to join us in Wembley ...

Location

United Kingdom , Wembley

Salary:

12.41 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Keen to learn
Friendly and outgoing
Winning smile and upbeat personality
Hungry to learn
Fanatical about #eatfresh motto
Ready to work with the best, freshest and highest quality ingredients

Job Responsibility

Be the face of Tortilla
Create a happy, vibrant atmosphere
Prepare delicious toppings and recipes
Ensure every guest gets served high quality, delicious food and leaves with a smile

What we offer

Free meals on shifts
Epic social events and entertainment fund for the whole team
Far more sociable hours than many other restaurant brands
50% discount for friends and family
Amazing discounts on cinema tickets, Apple products, holidays, high street shops and more via Perkbox
Wellbeing support including free counselling, financial and legal advice

New

Assistant General Manager

We’re Popeyes UK – and we’re here to bring the world’s best fried chicken to the...

Location

United Kingdom , Croydon

Salary:

30000.00 - 35000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Believe great results come from great people
Are excited by growth and ready to take the next step in your career
Are passionate about brilliant food, guest experiences, and leading by example
Know how to balance fun with hard work
Share our mission to be the most loved chicken brand in the UK

Job Responsibility

Help run the restaurant and lead the team to deliver outstanding food and service
Support your GM in building a winning plan and smashing performance goals
Be the role model—set the tone, keep standards high, and inspire your team
Create a warm, inclusive space where everyone feels welcome
Take the reins when your GM is away—this is your stepping stone to future leadership
Recruit, develop and retain top talent—you’ll know how to build a dream team
Lead with heart, keep things fun, and never ask your team to do something you wouldn’t

What we offer

Achievable bonus scheme
Fast-track career growth opportunities
Discounted gym membership & tech scheme
Free meals on shift + discount when off
Employee perks platform
Referral bonus
All training provided
A team culture where everyone belongs

Fulltime

New

Sr Java Software Engineer

At Schwab, you’re empowered to make an impact on your career. Here, innovative t...

Location

United States , Omaha

Salary:

90000.00 - 200100.00 USD / Year

Charles Schwab

Expiration Date

January 22, 2026

Requirements

5+ years of work experience with a Bachelor’s Degree or an Advanced Degree in Computer Science, Software Development, Engineering or related technical field
5+ years of work experience in a software development role where the candidate was actively writing and reviewing Java code
5+ years of experience with relational databases
ideally Oracle and/or Microsoft SQL Server.
5+ years of experience writing unit and integration tests. Must be familiar with a least one testing framework (JUnit, Mockito preferred)
3+ years of experience using Spring/Spring Boot.
3+ years of experience developing RESTful services.
2+ years of experience developing and maintaining CI/CD pipelines. (Jenkins, Github Actions, Bamboo, Circle CI, etc.)
2+ years of experience with any cloud platform (PCF, GCP, GCP, AWS, Azure)
3+ months of Schwab technology domain experience gained as a current or recent contractor or employee

Job Responsibility

Create user information solutions by developing, implementing and maintaining Java based components and interfaces.
Write well designed, testable, efficient code and ensure designs are in compliance with specifications.
Prepare and produce releases of software components.
Support continuous improvements by investigating alternatives and technologies and presenting these for architectural review.
Support users by developing detailed documentation and assistance tools.

What we offer

401(k) with company match and Employee stock purchase plan
Paid time for vacation, volunteering, and 28-day sabbatical after every 5 years of service for eligible positions
Paid parental leave and family building benefits
Tuition reimbursement
Health, dental, and vision insurance

Fulltime

!

New

Qualified Dental Nurse

At Riverdale Healthcare, our mission is to improve lives by providing accessible...

Location

United Kingdom , North Shields

Salary:

13.25 - 13.50 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

GDC registration
Updated HEP B and immunisations
Passionate about patient care
Strong team player

What we offer

21 Days Annual Leave (plus 8 bank holidays)
Additional leave for long service
Quarterly bonus linked to performance
Free uniform
Indemnity covered
Annual GDC registration covered
Workplace pension with NEST
Access to store discounts
Strong commitment to personal development
Refer a friend scheme (up to £7500)

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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