Risk Management Senior Manager

hace 4 semanas

Ciudad de México, Ciudad de México Capital One A tiempo completo
About the Role

We are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services (ES) Risk office, you will play a pivotal role in developing and driving our international risk management strategy.

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.
  • 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.
Requirements
  • 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.

  • Risk Management Senior Manager

    hace 4 semanas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services Risk office, you will play a pivotal role in developing and driving our international risk management strategy.As a Risk Management Senior Manager, you will be responsible for analyzing initiatives to...

  • Risk Management Senior Manager

    hace 4 semanas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our Enterprise Services (ES) Risk office, you will play a pivotal role in developing and driving our international risk management strategy.Key ResponsibilitiesSupport the coordination of work related to Capital One...

  • Risk Management Senior Manager

    hace 3 semanas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job Summary:We are seeking a highly skilled Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.Key Responsibilities:Develop and implement innovative solutions to identify and mitigate potential...

  • Risk Management Senior Manager

    hace 3 semanas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Capital One Mexico is seeking a highly skilled Risk Management Senior Manager to join our team in Mexico City. In this role, you will play a pivotal part in developing and driving our international risk management strategy across the organization. As a key member of our team, you will work closely with our Technology, Cyber, and other infrastructure function...

  • Risk Management Strategist

    hace 4 semanas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Senior Risk ManagerCapital One is a leading financial institution with a strong presence in Mexico. We are seeking a highly skilled Senior Risk Manager to join our team in Mexico City. As a Senior Risk Manager, you will play a critical role in developing and implementing our risk management strategy, working closely with our Technology, Cyber, and other...

  • Senior Risk and Controls Manager

    hace 4 semanas

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Senior Risk and Controls ManagerHSBC is seeking a seasoned professional to join our Global Service Center (GSC) team as a Senior Risk and Controls Manager. This critical role plays a vital part in supporting, challenging, and advising across all areas of the business through establishing policy, monitoring profiles, and identifying and managing...

  • Risk Management Partnering Manager

    hace 4 semanas

    Ciudad de México, Ciudad de México Thomson Reuters A tiempo completo

    About the RoleIn this exciting opportunity as a Risk Management Partnering Manager, you will play a key role in supporting the business in developing and implementing risk management strategies that minimize risks while maximizing opportunities for growth and success.As a Risk Management Partnering Manager, you will be responsible for:Supporting the...

  • Risk Management Senior Director

    hace 5 horas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job DescriptionWe are seeking a highly experienced Risk Management Senior Director to join our team at Capital One. In this role, you will play a pivotal part in shaping and driving our international risk management strategy.As a member of our Enterprise Risk Management team, you will work closely with associates across all lines of defense, lines of...

  • Risk Management Partnering Manager

    hace 3 semanas

    Ciudad de México, Ciudad de México Thomson Reuters A tiempo completo

    About the RoleIn this exciting opportunity as a Risk Management Partnering Manager, you will play a key role in supporting the business in developing reporting and processes to minimize risks while maximizing opportunities for growth and success. You will work closely with the Director, Strategic Risk Advisory & Partnership to review and challenge risk...

  • Risk Management Analyst

    hace 3 semanas

    Ciudad de México, Ciudad de México Recurrent Energy A tiempo completo

    **About Us**Recurrent Energy is a leading global development and power services business, wholly-owned by Canadian Solar Inc. We leverage our in-house energy expertise to develop, own, and operate utility-scale solar and energy storage projects worldwide.**Job Title:** RIM LATAM Analyst**Department:** Risks & Investment Management**Reports to:** Senior...

  • Senior Risk Management Specialist

    hace 3 semanas

    Ciudad de México, Ciudad de México Prime Personnel A tiempo completo

    Prime Personnel is seeking a highly skilled Risk Manager to join our team.Your key responsibilities will include:Risk Management Reporting: Develop and maintain risk management reporting frameworks, ensuring compliance with regulatory requirements.Regulatory Compliance: Collaborate with committees, the PRA, and FCA to ensure adherence to risk management...

  • Risk Management Senior Specialist

    hace 4 semanas

    Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

    Risk Management Senior SpecialistAbout the RoleThe ideal candidate will have a dynamic role supporting the Latin America teams in Gas Services with the implementation of Quality and Risk Management programs and practices.Key ResponsibilitiesDrive the implementation of Quality Risk Management programs in alignment with company's global processes, best...

  • Risk Management Senior Specialist

    hace 3 semanas

    Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

    Risk Management Senior SpecialistAbout the RoleThe ideal candidate will have a strong background in risk management and quality assurance, with experience in implementing quality and risk management programs in alignment with company's global processes and best practices.Key ResponsibilitiesDrive the implementation of quality and risk management programs to...

  • Senior Technical Account Manager

    hace 4 semanas

    Ciudad de México, Ciudad de México Information Technology Senior Management Forum A tiempo completo

    Nasdaq is seeking a Senior Technical Account Manager to join our distributed team. This role will be based in Vilnius, providing dedicated support to Nasdaq Market Technology Customers.This Senior Technical Account Manager will be essential for technical delivery of our services. As a member of a thriving team, you will manage technical projects, risks,...

  • Senior Risk Model Development Manager

    hace 4 semanas

    Ciudad de México, Ciudad de México Citibank A tiempo completo

    Job SummaryCitibank is seeking a highly skilled Senior Risk Model Development Manager to join our team. As a key member of our risk management team, you will be responsible for developing and implementing risk models to support our business strategy.Key Responsibilities:Develop and maintain risk models to assess and mitigate potential risks to the...

  • Senior Risk Management Professional

    hace 3 días

    Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

    About Siemens Energy As a leading player in the energy sector, Siemens Energy is dedicated to delivering high-quality services that meet the highest customer satisfaction standards. We are seeking a highly skilled Senior Risk Management Professional to join our team in Mexico City. Salary: $120,000 - $150,000 per year In this role, you will play a key...

  • Senior Risk Manager

    hace 2 días

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    About CitiAs a leading global bank, Citi is committed to building a strong and sustainable business in Mexico. Our retail banking business is a significant part of this strategy, with over $18 billion in lending receivables across credit cards, personal loans, and mortgages.About the RoleWe are seeking an experienced Senior Risk Manager to join our team in...

  • Senior Risk Management Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Title: Senior Risk Management AnalystThe Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.Key Responsibilities:Oversees the monthly Loss Forecasting aspects of the group.Liaises with...

  • Senior Risk Policy Manager for Banamex Retail

    hace 4 semanas

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Citi's Mexico Retail business is set to become an independent local bank within Mexico through an IPO. As part of this transition, we are seeking a Senior Risk Policy Manager for Banamex Retail to oversee the development and implementation of Retail Risk policies. This role will reside within Mexico and report directly to the Citi Legacy Franchises Risk CRO,...

  • Senior Credit Risk Manager

    hace 1 día

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    We are seeking a seasoned Senior Credit Risk Manager to join our team in HSBC, where you will play a pivotal role in driving the credit risk strategy for Mortgages, Auto and Personal Loans.As a key member of our team, you will be responsible for defining credit risk strategies, developing analytics models, and ensuring timely delivery of reports to senior...