Head of Risk Management

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de Mexico

Head of Risk Management

**Sr Manager, Risk Management**

**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

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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.