Sr Manager Risk Management

hace 2 semanas


Ciudad de México Capital One National Association A tiempo completo

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSr Manager Risk Management

Sr Manager, Risk Management

Capital One is one of the fastest growing organizations in the world today and we are growing our tech teams globally. You’ll play a pivotal role in developing and driving our international risk management strategy—from day one. Teamwork is at the heart of our innovation and we empower each other to think big. We welcome diverse perspectives and experiences as we reshape the financial industry. Capital One Mexico designs and builds products that are revolutionizing the fintech industry, making contributions to Open Source software and the tech community, as well as shaping foundational platforms (e.g. standardizing software delivery, advancing cyber defense, and empowering customer solutions). Risk Senior Managers are experienced and progressive individuals that operate within a highly collaborative team environment to deliver value-added risk management services to our Technology and Business partners. You will have a high level of exposure across lines of business to create and implement innovative solutions to identify and mitigate potential risks to the Company. Proficiency in risk management program development and management are key to success in this role. The successful candidate will be an experienced risk management professional who understands both cyber/technology and financial services business functions and organizations, with strong analytical, planning, strategic thinking, organizational, and communication skills.

As a Senior Manager of Risk Management in Capital One’s Mexico City office - a member of both the Capital One Technology Labs Mexico (Capital One Mexico) team and the broader Enterprise Services (ES) Risk office in Capital One’s first line of defense - you will execute on high priority enterprise-level risk management initiatives related to our international expansion, help influence across the organization, and drive the implementation of our strategy. This includes analyzing initiatives to identify key risks, such as cybersecurity and technology risks, to help ensure our Company remains well-managed and avoids unnecessary risk. You will collaborate closely with associates across all lines of defense, Lines of Business, and other risk management teams to perform and support the work related to further maturing risk management practices. The ideal candidate is an analytical thinker with expertise in financial services, technology, and cybersecurity domains that has the ability to manage competing priorities, collaborate with stakeholders at all levels to gain consensus, communicate effectively in a cross-functional organization, and facilitate constructive problem-solving to achieve objectives and remove roadblocks.

Responsibilities:

  • Support the coordination of work related to Capital One Mexico’s risk management function, working with the first line of defense Technology, Cyber, and other infrastructure function teams, Lines of Business, and second line of defense teams, to ensure effective collaboration within the team and across stakeholder groups

  • Assist the Capital One Mexico and ES Risk leadership team in delivering against their strategy and service model

  • Participate in and support the development of Capital One Mexico’s processes and the related risk management framework across Capital One by providing thought leadership, oversight, and coordination with lines of business and other risk management activities across the company

  • Drive entity and process level assessments to identify related risks and mitigation plans based on industry standards and best practices related to risk management (especially technology risk) and aligned with Capital One’s strategic risk direction

  • Analyze information to proactively identify risks, trends, and process improvements; supporting reporting on international risk topics to management

  • Stay current on the changing Mexican regulatory environment and understand the impacts to our efforts

  • Assist with project and program delivery, including project and process management, reporting, engagement in senior leadership meetings, drafting and reviewing materials for senior management and the Board of directors, and other governance activities.

  • Participate in risk and other management forums and contribute to continuous improvement of risk and project / program management practices

  • Support direction, manage expectations, and support/help lead cross-functional teams through various initiatives

  • Support interactions with Internal Audit and Regulatory agencies related to our work, as applicable

  • Write and revise documents such as policies, standards, procedures, and guidelines. Develop and enhance processes, tools, templates, and job aids. Draft, contribute to, edit, and deliver presentations that aid in the design, development, refinement, and usage of risk methods

  • Participate in and execute other special projects for the team on a periodic basis

Basic Qualifications:

  • Fluent in Spanish and English, both spoken and written

  • Bachelor's Degree in finance, economics, business, or related field

  • At least 6 years of experience within the banking or financial services industry, with a strong understanding of risk assessment methodologies and operational, compliance, and strategic risks

  • At least 6 years of experience in risk management, compliance, legal, or regulatory relations, including knowledge of local and international regulatory frameworks and compliance requirements

Preferred Qualifications:

  • Advanced degree in business, law, computer science, or related field

  • 5+ years of experience in technology, technology risk management, or cybersecurity.

  • 2+ years experience supporting tech development operations and teams

  • 2+ years risk management experience for a US based company

Capital One will only consider candidates that are Mexico citizens or permanent residents.

At Capital One, we respect individual differences in culture, religion, and ethnicity. Likewise, we promote equal opportunities and development for all personnel. In the hiring process, we seek to provide equal employment opportunities to candidates, regardless of race, color, religion, gender, sexual orientation, marital or civil status, national origin, disability, or any other situation protected by federal, state, or local laws.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe, any position posted in the Philippines is for Capital One Service Corp (COPSSC), and any position posted in Mexico is for Capital One Technology Labs Mexico.

#J-18808-Ljbffr
  • Risk Manager

    hace 4 semanas


    Ciudad de México BeInCrypto A tiempo completo

    As a Risk Manager, you’ll get to: Lead projects that enhance Paxos’ overall risk management framework Drive improvements to Paxos’ ERM process, including for risk identification, management, and reporting of risks company-wide Contribute to new risk policies and frameworks that improve risk-based decisions Define Key Risk Indicators to monitor and...

  • Expert Risk Management

    hace 4 semanas


    Ciudad de México Bayer A tiempo completo

    **Expert Risk Management** **Major Tasks**: Increase risk awareness and continue to drive mental change towards integrated risk and compliance awareness and proactive behavior; develop successful, trustful and synergetic relationship. Provide RM consultingfollowing prioritization, steer and support risk mitigation projects for significant risks. Implement...


  • Ciudad de México American Express Company A tiempo completo

    You Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

  • Risk Policy Group Manager

    hace 4 semanas


    Ciudad de México Citi A tiempo completo

    The Risk Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

  • Head of Credit

    hace 5 días


    Ciudad de Mexico Morgan Philips Executive Search A tiempo completo

    Morgan Philips Executive Search is looking for the Head of Credit & Risk Management for an important payments industry company. The candidate will be responsible for the day to day monitoring of clients/accounts as well as performing credit analysis and underwriting activities.Main responsibilities:Responsible for performing credit analysis and underwriting...


  • Ciudad de México, Ciudad de México Schneider Electric A tiempo completo

    Schneider Electric está buscando un GERENTE SR. DE TALENT MANAGEMENT en CIUDAD DE MÉXICO. Schneider Electric crea tecnologías conectadas que remodelan industrias, transforman ciudades y enriquecen vidas. Nuestros más de 135,000 empleados prosperan en más de 100 países. Desde los conmutadores más simples hasta los sistemas operativos complejos, nuestra...

  • Senior Risk

    hace 2 semanas


    Ciudad de México Tiger Text A tiempo completo

    About IT In Nestlé We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...


  • Ciudad de México, Ciudad de México Concentrix A tiempo completo

    Job Title:Sr. Operations Manager BPO - CDMXJob DescriptionThe Sr. Operations Manager is responsible for:Strategic Oversight: Lead and execute operational strategies, manage resources, and optimize processes to achieve organizational goals and enhance efficiency.Team Leadership and Quality Control: Direct a team, ensure product/service quality, manage...


  • México Ansell A tiempo completo

    **Sr Territory Sales Manager Bajio** **-** **(** **30006720** **)** **Description** Ansell is a leading global provider of protection solutions. Our company designs, develops and manufactures a wide range of protection solutions that meet the ever-changing needs and demands of our markets and industries. Protection is our primary concern as millions of...


  • Ciudad de México Sandoz International GmbH A tiempo completo

    Third Party Risk Management Service Delivery Lead (TEMPORARY 6 MONTHS) 2023 will see Sandoz become a standalone organization! As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength! Those joining Sandoz in the coming months will help shape the future of the company, its growth, innovation,...


  • Ciudad de México HSBC A tiempo completo

    Job description Role purpose The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

  • Sr. Risks

    hace 4 semanas


    México Recurrent Energy A tiempo completo

    **About Us** - Recurrent Energy is one of the world’s largest and most geographically diversified utility-scale solar and energy storage project development, ownership, and operations platforms. With an industry-leading team of in-house energy experts, we are a wholly-owned subsidiary of Canadian Solar Inc. and function as Canadian Solar’s global...


  • Ciudad de México Novartis A tiempo completo

    387629BR **Third Party Risk Management Specialist**: Mexico **About the role** Location: Mexico City #Hybrid About the Role: As part of the operations for Novartis TPRM, solution center is responsible for providing quality support and expertise to TPRM users globally on wide range of TPRM related topics or queries posed by the stakeholders, including...


  • Ciudad de México Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    Job description Role purpose The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...


  • Ciudad de México Siemens A tiempo completo

    **Change the future with us!** We are looking for dedicated and talented people who tackle ever-changing challenges, customer needs, and questions from colleagues with clever concepts and creativity. We embrace change and work with curious minds re-inventing the future of work. Join us and let us focus together on what’s truly important: making lives...

  • Brand Manager Sr

    hace 4 semanas


    Ciudad de México Bayer A tiempo completo

    **Brand Manager Sr.** **Your task and Responsabilities**: - Budget: give input in the proposals for annual and 3 years budget. Leverage on market evolution analysis and competitive intelligence management in line with sales expectations and assigned investment budget. - Marketing plan: carry on the marketing plan definition for the selected product, in...

  • Project Manager Sr.

    hace 2 días


    Tlajomulco de Zúñiga, México Vitesco Technologies A tiempo completo

    Project Manager Sr. Job ID:  36524 Location:  Tlajomulco Salary Classification:  12 The Project Manager acts as the entrepreneur in large automotive projects. The accountability starts with the acquisition phase and concludes with end of production. As Project Manager you are heading a large project team, which includes all disciplines...

  • Business Risk Officer

    hace 1 semana


    Ciudad de México Tiger Text A tiempo completo

    The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

  • Coord. CF

    hace 2 semanas


    Ciudad de México BMW Group A tiempo completo

    URL of this page was copied topaste buffer Coord. CF & RV Credit Risk HIT THE APEX. CUT THE RISK. USE NUMBERS. CREATE JOY. BMW FINANCIAL SERVICES. It takes a dedicated team of specialists to accurately analyse and model the potential risks and opportunities in a business like ours. People with the passion and expertise to truly understand and explain...