WeWork Reforma Latino ******), Mexico, Ciudad de Mexico, Ciudad de Mexico
Director, Risk Management
We are seeking an experienced Head of Risk Management to lead and oversee risk management activities for Capital One Technology Labs Mexico (Capital One Mexico).
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).
As the Head of Risk Management, this person will be responsible for developing, implementing, and maintaining robust risk management frameworks, strategies, and policies and procedures to ensure compliance with regulatory standards while effectively managing and mitigating risks.
This leader must demonstrate exceptional judgment and have substantive experience overseeing risk management for national banks or other major financial institutions.
This leader will work in partnership with the stakeholders across Capital One's Enterprise Services Division (including Enterprise Services Risk, Technology, Cybersecurity, Enterprise Supplier Management, Workplace Solutions and Security), the Business, Human Resources, Finance, Risk Management,
and Internal Audit teams, to ensure Capital One Mexico's risk program is effective and sustainable to support Capital One Mexico and meet the expectations of all stakeholders.
This leader will understand the organization's strategic and business objectives and identify, assess, mitigate, monitor, and report risks in support of the business leaders for Capital One Mexico and Enterprise Services Risk.
This includes understanding laws and regulations applicable to the business and advising management of significant decisions,



legislation, regulations, and rulings
currently and potentially affecting the company.
This individual may engage with the Mexican regulators on behalf of Capital One Mexico, and will advise the leadership team on interactions with Mexican authorities.
In addition, this highly visible individual will be a key member of Capital One Mexico's leadership team and be called upon to assist senior executives in making informed and balanced decisions, understanding the risks and influencing decisions that impact
the business and shaping the overall strategic direction of Capital One Mexico.
This person will be charged with developing the processes and implementing the methodologies and practices to build a high-performing risk function that can support Capital One Mexico as it continues to grow.
This includes recruiting and developing exceptional talent.
This individual is also responsible for keeping management informed of major accomplishments, impediments, and issues while following company policies and sound risk management practices.
They will maintain all organizational and professional ethical standards, work independently under mínimal supervision, and exercise latitude for initiative and independent judgment.
**Key Responsibilities**:
- Leadership: Provide strategic direction and leadership to the risk management team, fostering a culture of risk awareness, accountability, and excellence.
- Risk Assessment:



Conduct comprehensive risk assessments, identifying, analyzing, and evaluating risks across various banking operations and products.
- Policy Development: Develop and update risk management policies, standards, procedures, and controls as applicable, in alignment with regulatory requirements and industry best practices.
- Compliance: Ensure adherence to local and international regulatory requirements, managing compliance issues and implementing necessary changes.
- Risk Mitigation: Develop and implement risk mitigation strategies to minimize exposure and optimize risk-return tradeoffs.
- Reporting: Prepare and present risk reports to senior management, Board Members, and regulatory authorities, providing insights and recommendations for risk mitigation.
- Stakeholder Engagement: Collaborate with internal stakeholders, such as finance, human resources, operations, and legal departments, to address risk-related concerns and implement effective solutions.
- Continuous Improvement: Drive continuous improvement initiatives within the risk management framework, enhancing processes, methodologies, and tools.
**THE PERSON**
Exemplary business leadership skills to help define the Capital One Mexico vision.
Should be familiar with fostering innovation, driving critical decisions and delivering results to effectuate this goal.
Excellent people leadership skills to leverage the capabilities of peers, business partners and associates to achieve business objectives.
Ability to attract and retain top talent, developing bench strength to ensure continuity and forward progress through organizational and business changes.
Ability to create and reinforce Capital One's corporate culture of "excellence" and "do

📌 Director, Risk Management (Xico)
🏢 Capital one
📍 Xico