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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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