Risk Management Officer

Há 3 dias


Caxias do Sul RS, Brasil Bybit Tempo inteiro

About 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 trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class. Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner. As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space. Key Responsibilities: Implement and maintain a comprehensive risk management framework, covering credit, market, liquidity, operational, and technology risks. Conduct prudential and capital risk assessments, including stress testing, scenario analysis, and capital adequacy evaluations. Prepare and support regulatory disclosures required for virtual asset service providers (VASPs) and financial institutions. Oversee Margin-Account Operations, including: Development of policies governing margin lending and virtual asset collateral; Setting and reviewing maximum loan-to-value (LTV) ratios and haircut levels; Monitoring collateral valuation, capital add-ons, and counterparty exposures; Ensuring compliance with client/institution limits and capital requirements; Net-worth monitoring. Review and monitor risk indicators across business functions, escalating material breaches or deviations to senior management and the Board. Maintain independence from commercial and trading lines while ensuring collaboration with Compliance, Finance, and Operations. Liaise with internal and external auditors, regulators, and governance committees on risk management and capital matters. Support a risk-aware culture through training, communication, and continuous improvement of risk methodologies. Requirements: Legally resident in Brazil. Senior-level experience (minimum 7 years) in financial or prudential risk management, preferably within financial institutions, fintechs, or crypto/virtual asset firms. Demonstrated independence from commercial functions and ability to operate as a second-line or independent control function. Strong knowledge of Central Bank of Brazil risk management regulations, capital adequacy standards, and VASP disclosure requirements. Expertise in market and liquidity risk frameworks, stress testing, and margin-account operations involving virtual assets. Bachelor's degree in Finance, Economics, Risk Management, or related field; postgraduate qualification preferred. Strong quantitative, analytical, and communication skills; fluency in Portuguese and English. Must meet fit and proper standards with no disqualifying factors , including: not to have been declared bankrupt or insolvent; unblemished reputation; knowledge of the line of business, the services to be provided and the crypto segment, as well as crypto market dynamics and the risks associated with those activities; technical capability, compatible with the functions to be exercised.


  • Coe Risk Management

    2 semanas atrás


    São Bernardo do Campo, Brasil Allianz Partners Tempo inteiro

    **GSD Risk Officer in Global Qualitative Risk Management team** The Risk Officer for the Global Service Delivery (“GSD”) centre of Allianz Partners will report directly to the Global Qualitative Head of Risk of Allianz Partners. The GDSs are fully fledged share services centers serving worldwide operations of Allianz Partners. Allianz Partners provides...


  • Índio do Brasil Bybit Tempo inteiro

    About 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...


  • Índio do Brasil Bybit Tempo inteiro

    About 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...


  • Duque de Caxias, Brasil Bybit Tempo inteiro

    About 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...


  • Vargem Grande do Sul, Brasil Grant Thornton Brasil Tempo inteiro

    Assistente Administrativo de Independência e Risk Management - Campinas Responsável pelo processo de EPC (Educação Profissional Continuada): Compreender o planejamento e política da Firma, especificamente a área de treinamento e o RH, para os treinamentos a serem oferecidos aos profissionais da GT durante o ano, identificando os treinamentos aderente a...


  • Caxias do Sul, Brasil Net2Source (N2S) Tempo inteiro

    Requisitos: -Conhecimento em processos e procedimentos de Gerenciamento de Projetos -Experiência em gerenciamento com Oracle Cloud -Gestão de Riscos e Problemas (Risk & Issue Management) -Conhecimento em Microsoft Project Plan -Gestão de stakeholders, incluindo engajamento com o cliente e desenvolvimento de relacionamentos em níveis...

  • Chief Executive Officer

    1 semana atrás


    Índio do Brasil Hartmann Young Tempo inteiro

    Hartmann Young is proud to be partnered with a leading dietary supplement manufacturer serving both domestic and international markets across South America. The company is recognised for its strong scientific foundation, advanced manufacturing capabilities, and commitment to innovation in nutritional products. With a diversified customer base spanning...


  • São Bernardo do Campo, Brasil Allianz Partners Tempo inteiro

    Join to apply for the Workforce Management Analyst role at Allianz PartnersPosition Summary: This role is tasked with the strategic management of both short-term and long-term forecasting, focusing on production, call volumes, and staffing requirements.The specialist should have advanced data analysis skills and be able to build executive dashboards using...


  • Rio Grande do Sul, Brasil Social Discovery Group Tempo inteiro

    More than 500 million people in 150 countries enjoy our products, and we strive to have ten times as many. We solve the problem of loneliness, isolation, and disconnection with the help of digital reality. Our **digital nomad team of more than 1200 professionals **works all over the world. Together, we are solving the prevalent problem of loneliness and...


  • Barra do Piraí, Brasil Nhs Ayrshire & Arran Tempo inteiro

    SDO £84,180 - £98,460 per annumPlus Distant Islands Allowance £1,406 per annum37.5 hours per weekPermanent postAn opportunity has arisen for a Senior Dental Officer post within the Uist and Barra Hospital Dental Hub; a well furnished and recently opened 4 surgery clinic servicing the Uist Island population and second largest PDS site within NHS Western...