- Identify Top, Material, Emerging, Growing, Concentration and Idiosyncratic risks, including KRIs and required attributes for management oversight and decision making.- Measure, monitor, report and escalate Financial Risks (Retail & Wholesale Credit, Trading & Non-Trading Market, Capital & Liquidity), Non-Financial Risks (Operational, Compliance, Reputational) and Cross-Cutting Risks (Strategic, Model, Climate).- Establish Risk Identification linkages to business as usual risk… Show more - Identify Top, Material, Emerging, Growing, Concentration and Idiosyncratic risks, including KRIs and required attributes for management oversight and decision making.- Measure, monitor, report and escalate Financial Risks (Retail & Wholesale Credit, Trading & Non-Trading Market, Capital & Liquidity), Non-Financial Risks (Operational, Compliance, Reputational) and Cross-Cutting Risks (Strategic, Model, Climate).- Establish Risk Identification linkages to business as usual risk management processes: Material Risk Inventory, Strategic Risk Metrics and Risk Assessment of the Plan. Show less

- Coordination and tracking of activities and action plans associated with the design, implementation and oversight of a suitable and sustainable Governance and Operating Model for the adoption of Citi’s Enterprise Risk Management Framework (ERMF) across Grupo Financiero Banamex and its subsidiaries.- Support on the execution of Horizontal Risk Management Governance activities across enterprise programs.- Schedule and coordinate execution of the Citibanamex Strategic Planning… Show more - Coordination and tracking of activities and action plans associated with the design, implementation and oversight of a suitable and sustainable Governance and Operating Model for the adoption of Citi’s Enterprise Risk Management Framework (ERMF) across Grupo Financiero Banamex and its subsidiaries.- Support on the execution of Horizontal Risk Management Governance activities across enterprise programs.- Schedule and coordinate execution of the Citibanamex Strategic Planning Risk Assessment Process. - Establishes and maintains a robust control environment and culture within the Citi business worldwide. Show less

- Responsible for the governance and validation models used in LAM Compliance Analytics ensuring adherence with the Group Model Risk Policy & Standards.- Ensure adoption and embedding of Model Risk Policy and Framework in Compliance.- Focal point for the Model Risk Management international global team and LAM.

- Responsible of the Risk Management Unit for HSBC Bank & Brokerage House.- Promotes, supports and ensures the Business/Function Management owns its risk and controls as the 1LoD to Market Risk & Traded Credit Risk, ensuring that all key risks within their activities and operations are identified, mitigated and monitored by an appropiate control environment that is commesurate with risk appetite.- Leading the Business Risk Control Management capability in the execution of an… Show more - Responsible of the Risk Management Unit for HSBC Bank & Brokerage House.- Promotes, supports and ensures the Business/Function Management owns its risk and controls as the 1LoD to Market Risk & Traded Credit Risk, ensuring that all key risks within their activities and operations are identified, mitigated and monitored by an appropiate control environment that is commesurate with risk appetite.- Leading the Business Risk Control Management capability in the execution of an effective risk and internal control management program within business/function area of responsability.- Identifying and assessing risks and controls within acceptable levels to the scale and nature of the area´s operations and within Group and regional standards and local regulations.- Identifying and reporting incidents in accordace within HSBC standards.- Monitoring the ongoing effectiveness of key controls to gain assurances that they are operating in line with risk appetite and any regulatory and HSBC requirements. Show less

- Development of methodologies for risk management in the mexican derivatives market.- Planning, designing and implementing an overall risk management process for the organisation.- Conducting audits of policy and compliance to standards, including liaison with internal and external auditors.

- Responsible of Investment Funds Managers Committee, Fixed Income Committe & Risk Management Committee.- Supplying information related to investment funds, prices, dealing procedures, markets and currencies.- Liaising with local offices, clients and shareholders around the world.- Preparing and distributing information of Investment Funds Managers.- Distributing interim and end-of-year financial reports to the Association.- Compilation of Statistics of… Show more - Responsible of Investment Funds Managers Committee, Fixed Income Committe & Risk Management Committee.- Supplying information related to investment funds, prices, dealing procedures, markets and currencies.- Liaising with local offices, clients and shareholders around the world.- Preparing and distributing information of Investment Funds Managers.- Distributing interim and end-of-year financial reports to the Association.- Compilation of Statistics of Mexican Fund Investment Industry. Show less

- Responsible of Fixed Income Comittee in Mexican Securities Industry Association.- Responsible of IV.2.3 standard self concerning to calculating contributions to the Reserve Fund of Brokerage Houses.

- Fixed Income & Equities Analysis- Market Risk and Credit Risk management.- Calculating contributions to the Reserve Fund of Brokerage Houses.

- Financial Stability Division