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Director, Risk Management

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Capital One

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Location:
Mexico , Mexico City

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

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.

Job Responsibility:

  • Provide strategic direction and leadership to the risk management team, fostering a culture of risk awareness, accountability, and excellence
  • Conduct comprehensive risk assessments, identifying, analyzing, and evaluating risks across various banking operations and products
  • Develop and update risk management policies, standards, procedures, and controls as applicable, in alignment with regulatory requirements and industry best practices
  • Ensure adherence to local and international regulatory requirements, managing compliance issues and implementing necessary changes
  • Develop and implement risk mitigation strategies to minimize exposure and optimize risk-return tradeoffs
  • Prepare and present risk reports to senior management, Board Members, and regulatory authorities, providing insights and recommendations for risk mitigation
  • Collaborate with internal stakeholders, such as finance, human resources, operations, and legal departments, to address risk-related concerns and implement effective solutions
  • Drive continuous improvement initiatives within the risk management framework, enhancing processes, methodologies, and tools

Requirements:

  • Bachelor’s degree in finance, economics, business, or related field
  • At least 7 years of experience within the banking or financial services industry
  • Understanding of risk assessment methodologies and operational, compliance, and strategic risks
  • At least 7 years of experience in risk management, compliance, legal, or regulatory relations, including knowledge of local and international regulatory frameworks and compliance requirements
  • At least 7 years of experience in process, program or project management
  • Fluent in Spanish and English, both spoken and written

Nice to have:

  • Advanced degree in business, law, computer science, or related field
  • 6+ years of experience in technology, technology risk management, or cybersecurity
  • 2+ years experience supporting tech development operations and teams
  • 3+ years risk management experience for a US based company
What we offer:
  • Healthy Body, Healthy Mind: options and tools to help decide which health plans best fit your needs
  • Save Money, Make Money: secure your present, plan for your future and reduce expenses along the way
  • Time, Family and Advice: options for your time, opportunities for your family, and advice along the way

Additional Information:

Job Posted:
February 19, 2026

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