Risk Expert
Há 4 dias
Key Responsibilities Develop, implement, and maintain a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks across the organization.Conduct prudential and capital risk assessments, including stress testing、scenario analysis、capital adequacy evaluations and other regulatory-mandated reviews.Prepare, validate, and support all regulatory disclosures required of financial institutions and virtual asset service providers (VASPs) , ensuring accuracy and timely submission.Margin-Account Risk OversightLead the governance and oversight of margin-account operations , including:Establishing risk policies for margin lending and virtual asset collateral;Defining and periodically reviewing maximum LTV ratios and haircut 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 an independent 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 strong risk-aware culture by supporting ongoing training, communication, and enhancements to risk methodologies, models, and documentation.RequirementsMust be legally residing in Brazil.Minimum 7 years of senior-level experience in financial or prudential risk management, preferably within banks, fintechs, or crypto/virtual asset firms.Demonstrated independence from commercial functions and proven capability operating as a second-line or independent control function .Strong command of Central Bank of Brazil risk regulations, prudential rules, capital adequacy requirements, and VASP reporting obligations.Expertise in market 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.
-
Enterprise Risk Manager
Há 3 dias
Salvador, Brasil Bebeeriskmanagement Tempo inteiroJob DescriptionThe Risk Expert is responsible for developing and maintaining an enterprise risk management framework, which includes conducting prudential and capital risk assessments, stress testing, scenario analysis, and regulatory-mandated reviews.Additionally, they will prepare and validate all regulatory disclosures required of financial institutions...
-
Enterprise Risk Manager
Há 6 dias
Salvador, Brasil beBeeRiskManagement Tempo inteiroJob Description The Risk Expert is responsible for developing and maintaining an enterprise risk management framework, which includes conducting prudential and capital risk assessments, stress testing, scenario analysis, and regulatory-mandated reviews. Additionally, they will prepare and validate all regulatory disclosures required of financial institutions...
-
Expert Tax Solutions Specialist
Há 7 dias
Salvador, Brasil Bebeetax Tempo inteiroExpert Tax Solutions SpecialistJob Overview:We are seeking a highly skilled professional to manage tax applications and provide support to large enterprises with domestic and international locations.About the Role:Manage tax applications using expertise in tax, sourcing, shared services, travel, expense, or real estate application.Develop and maintain strong...
-
Expert Tax Solutions Specialist
3 semanas atrás
Salvador, Brasil beBeeTax Tempo inteiroExpert Tax Solutions Specialist Job Overview: We are seeking a highly skilled professional to manage tax applications and provide support to large enterprises with domestic and international locations. About the Role: Manage tax applications using expertise in tax, sourcing, shared services, travel, expense, or real estate application. Develop and maintain...
-
Salvador, Brasil beBeeEINVOICING Tempo inteiroExpert in SAP MM and e-Invoicing Solutions As a skilled consultant, you will play a pivotal role in implementing cutting-edge SAP DRC NF-e projects, ensuring seamless electronic invoicing compliance worldwide. Your responsibilities will include customizing and optimizing SAP DRC solutions, integrating them with external systems, providing subject matter...
-
Risk Consulting
1 semana atrás
San Salvador Centro, Brasil RSM US LLP Tempo inteiroWe are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll...
-
Lead Investigative Expert
Há 7 dias
Salvador, Brasil Bebeeinvestigation Tempo inteiroAbout our mission, we're focused on unlocking value from your money.Our Financial Crime team combines regulatory expertise with data-driven insights to ensure our products meet legal and policy requirements while delivering real benefits to customers.Our team is seeking an Intelligence Manager to reinforce our first line of defence (1LoD) FinCrime framework...
-
Lead Investigative Expert
1 semana atrás
Salvador, Brasil beBeeInvestigation Tempo inteiroAbout our mission, we're focused on unlocking value from your money. Our Financial Crime team combines regulatory expertise with data-driven insights to ensure our products meet legal and policy requirements while delivering real benefits to customers. Our team is seeking an Intelligence Manager to reinforce our first line of defence (1LoD) FinCrime...
-
Lead Investigative Expert
Há 3 dias
Salvador, Brasil Bebeeinvestigation Tempo inteiroAbout our mission, we're focused on unlocking value from your money. Our Financial Crime team combines regulatory expertise with data-driven insights to ensure our products meet legal and policy requirements while delivering real benefits to customers.Our team is seeking an Intelligence Manager to reinforce our first line of defence (1LoD) FinCrime framework...
-
Lead Investigative Expert
Há 3 dias
Salvador, Brasil Bebeeinvestigation Tempo inteiroAbout our mission, we're focused on unlocking value from your money.Our Financial Crime team combines regulatory expertise with data-driven insights to ensure our products meet legal and policy requirements while delivering real benefits to customers.Our team is seeking an Intelligence Manager to reinforce our first line of defence (1LoD) FinCrime framework...
