Senior Risk Specialist
Há 6 horas
Enterprise Risk Management Expert This role is responsible for developing, implementing, and maintaining a comprehensive enterprise risk management framework that covers credit, market, liquidity, operational, and technology risks across the organization. The framework should include stress testing, scenario analysis, capital adequacy evaluations, and other regulatory-mandated reviews. Develop and implement a risk management strategy that aligns with the organization's goals and objectives. Conduct regular risk assessments to identify potential risks and develop mitigation strategies. Monitor key risk indicators (KRIs) across business functions and escalate breaches or deviations to senior management and the Board with clear remediation plans. 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 Oversight Lead the governance and oversight of margin-account operations, including establishing risk policies for margin lending and virtual asset collateral. Define and periodically review maximum LTV ratios and haircut methodologies. Monitor collateral valuation, capital add-ons, and counterparty exposures. Ensure adherence to client and institutional exposure limits, capital buffers, and net-worth thresholds. Requirements Must 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.
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Senior Risk Technology Specialist
Há 5 dias
Brasil beBeeSoftwareDevelopment Tempo inteiroJob Overview We are seeking a talented developer to lead the design and implementation of innovative risk applications and tools. Key Systems and Features Systems for traders Pre-trade checks and analysis Risks and limits management Reports of trading activities FIX connectivity Market data providers connectivity (e.g., Bloomberg B-pipe) Responsibilities...
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Risk Expert
Há 19 horas
Brasil 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...
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Risk Expert
Há 2 dias
Índio do Brasil 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
Há 2 dias
Índio do Brasil 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...
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Risk Management Officer
3 semanas atrás
Brasil 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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Senior Data Protection Specialist
1 semana atrás
Brasil beBeeDataLossPrevention Tempo inteiroAs a senior information security engineer, you will collaborate with our cross-functional team to develop real-world solutions and positive user experiences. Required Technical Skills: A strong background in Microsoft Purview, Microsoft 365 Compliance Center, or Microsoft Security & Compliance solutions is essential Experience with data loss prevention...
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Risk Management Officer
3 semanas atrás
Índio do Brasil 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...
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Expert Fraud Risk Manager
2 semanas atrás
Brasil beBeeFraud Tempo inteiroAbout this Role We're seeking an expert to reinforce our first line of defence (1LoD) FinCrime framework in Brazil, focusing on fraud prevention. You'll act as the core fraud risk expert, bringing senior expertise to secure our operations and design, implement, and oversee effective fraud controls across key local products. Designing and enhancing fraud...
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Fraud Risk Manager
2 semanas atrás
brasil 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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Risk Management Officer
Há 2 dias
Índio do Brasil 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...
