Risk Management Expert for Global Expansion

hace 1 mes


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

Capital One is a leading global financial institution that offers innovative products and services to individuals, small businesses, and large corporations. We are committed to delivering exceptional customer experiences and building strong relationships with our clients.

In Mexico, we have a growing presence in the fintech industry, shaping foundational platforms and revolutionizing the way people interact with money. Our team in Mexico City is at the forefront of this innovation, driving international risk management strategy and developing solutions to mitigate potential risks to the company.

Job Description: Risk Management Expert

We are seeking an experienced Risk Management Expert to join our team in Mexico City. This role will play a pivotal part in developing and driving our international risk management strategy from day one. As a key member of our team, you will collaborate closely with associates across all lines of defense, lines of business, and other risk management teams to perform and support work related to further maturing risk management practices.

Responsibilities:
  • Support the coordination of work related to Capital One Mexico's risk management function, working with 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.
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.

Estimated salary range for this role is $120,000 - $180,000 per year, depending on experience and qualifications.


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