Risk Expert
4 semanas atrás
Key Responsibilities Develop, implement, and maintain a comprehensive enterprise risk management framework coveringcredit, market, liquidity, operational, and technology risksacross the organization. Conduct prudential and capital risk assessments, includingstress testing、scenario analysis、capital adequacy evaluationsand other regulatory-mandated reviews. Prepare, validate, and support all regulatory disclosures required offinancial institutions and virtual asset service providers (VASPs) , ensuring accuracy and timely submission. Margin-Account Risk Oversight Lead the governance and oversight ofmargin-account operations , including: Establishing risk policies for margin lending and virtual asset collateral; Defining and periodically reviewingmaximum LTV ratiosandhaircut methodologies ; Monitoring collateral valuation, capital add-ons, and counterparty exposures; Ensuring adherence to client and institutional exposure limits, capital buffers, and net-worth thresholds. Continuously monitor key risk indicators (KRIs) across business functions, escalating breaches or deviations to senior management and the Board with clear remediation plans. Operate as anindependent second-line function , maintaining objectivity from commercial and trading activities while collaborating closely with Compliance, Finance, Operations, and Technology. Engage with internal/external auditors, regulatory bodies, and governance committees on matters related to risk management, capital adequacy, and prudential standards. Promote a strongrisk-aware cultureby supporting ongoing training, communication, and enhancements to risk methodologies, models, and documentation. Requirements Must be legally residing in Brazil. Minimum7 years of senior-level experiencein financial or prudential risk management, preferably within banks, fintechs, or crypto/virtual asset firms. Demonstrated independence from commercial functions and proven capability operating as asecond-line or independent control function . Strong command of Central Bank of Brazil risk regulations, prudential rules, capital adequacy requirements, and VASP reporting obligations. Expertise inmarket and liquidity risk frameworks , stress testing, scenario modeling, and margin-account governance involving virtual assets. Bachelor’s degree in Finance, Economics, Risk Management, or a related field; postgraduate qualifications are strongly preferred. Exceptional analytical skills, strong quantitative capabilities, excellent communication, and full professional fluency in Portuguese and English.
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