Compliance and Risk Manager
1 semana atrás
Compliance and Risk Management are critical components of our organization's operational infrastructure. We seek an experienced professional to lead the development, maintenance, and testing of our internal controls system, ensuring alignment with relevant laws and global compliance standards. This includes overseeing the regulatory compliance framework, managing asset segregation, establishing transfer and custody controls, coordinating internal reviews, and maintaining effective control policies. This role requires a seasoned expert in internal controls, compliance, or risk management, preferably from a financial institution, fintech, or virtual asset service provider (VASP) background. The ideal candidate will have demonstrated operational independence, familiarity with control frameworks under the Central Bank of Brazil, COAF, and CVM, as well as proven understanding of asset segregation, audit principles, and compliance testing methodologies. Key responsibilities include: Developing, implementing, and testing the company's internal controls system Overseeing regulatory compliance framework including corporate policies, compliance testing, and audit readiness Managing asset segregation framework according to Central Bank of Brazil's and other related regulations Establishing and maintaining effective transfer and custody controls for client and company assets Coordinating internal reviews and remediation actions based on control testing outcomes or regulatory findings The successful candidate will possess excellent analytical, communication, and organizational skills, with fluency in Portuguese and English. Additionally, they must meet fit and proper standards with no disqualifying factors, including an unblemished reputation and knowledge of the line of business, services to be provided, and crypto market dynamics.
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Compliance Manager
3 semanas atrás
Brazil Bybit Tempo inteiroAbout UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Compliance Manager
1 semana atrás
Brazil, BR Bybit Tempo inteiroAbout UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Compliance Manager
3 semanas atrás
Brazil Bybit Tempo inteiroAbout Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Compliance Manager
2 semanas atrás
Brazil Bybit Tempo inteiroAbout Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Fraud Risk Manager
3 semanas atrás
Brazil Revolut Tempo inteiroAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
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Fraud Risk Manager
3 semanas atrás
Brazil Revolut Tempo inteiroAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...
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Fraud Risk Manager
2 semanas atrás
Brazil Revolut Tempo inteiroAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
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Compliance Expert
Há 6 dias
Brazil beBeeCompliance Tempo inteiroInternal Audit and Compliance Specialist We are seeking a highly skilled and experienced Internal Audit and Compliance Specialist to join our team. The successful candidate will be responsible for leading internal audits, assessing the effectiveness of controls, and ensuring compliance with relevant laws and regulations. The ideal candidate will have a...
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Risk Expert
Há 24 horas
Brazil Bybit Tempo inteiroKey ResponsibilitiesDevelop, 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...
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Risk Expert
1 dia atrás
Brazil Bybit Tempo inteiroKey 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...
