Financial Institution Risk Manager
Há 12 horas
Enterprise Risk Management Leader Develop, implement, and maintain a comprehensive 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 Specialist Lead 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. Legal residence in Brazil is mandatory. A minimum of 7 years of senior-level experience in financial or prudential risk management is required, 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 is essential. Strong command of Central Bank of Brazil risk regulations, prudential rules, capital adequacy requirements, and VASP reporting obligations is necessary. Expertise in market and liquidity risk frameworks, stress testing, scenario modeling, and margin-account governance involving virtual assets is also required. A Bachelor's degree in Finance, Economics, Risk Management, or a related field is essential; postgraduate qualifications are strongly preferred. Exceptional analytical skills, strong quantitative capabilities, excellent communication, and full professional fluency in Portuguese and English are expected.
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Salvador, BA, Brasil beBeePartnership Tempo inteiroWe are seeking a seasoned professional to take on the role of Financial Institutions Partnership Director . In this key position, you will be responsible for forging strategic partnerships with major financial institutions in various regions and business lines. Your primary goal will be to enhance our services by providing payment, collection, and other B2B...
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Financial Crime Specialist
Há 4 dias
Salvador, BA, Brasil beBeeFraud Tempo inteiroAbout Revolut has been removed We’re seeking a skilled Fraud Risk Manager to join our team. As a key member of our Financial Crime team, you will be responsible for designing and enhancing fraud prevention controls within Brazil’s 1LoD framework, ensuring alignment with local regulatory expectations. Responsibilities: Designing and enhancing fraud...
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Senior Compliance Investigations Specialist
Há 14 horas
Salvador, BA, Brasil beBeeInvestigation Tempo inteiroAs our Financial Crime team expands, we need a seasoned Financial Crime Intelligence Manager to strengthen our first line of defense against financial crime in Brazil. You will lead complex investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil. Your expertise will help us stay one step ahead...
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Chief Risk Governance Specialist
Há 4 dias
Salvador, BA, Brasil beBeeRisk Tempo inteiroComprehensive risk management is crucial in today's fast-paced financial landscape. A Senior Risk Management Officer plays a pivotal role in mitigating risks and ensuring the stability of an organization. The primary responsibilities of this position include developing and maintaining a comprehensive risk management framework that encompasses credit, market,...
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Strategic Financial Institution Relationship Manager
1 semana atrás
Salvador, Brasil Bebeepartnership Tempo inteiroWe are seeking a seasoned professional to take on the role of Financial Institutions Partnership Director.In this key position, you will be responsible for forging strategic partnerships with major financial institutions in various regions and business lines.Your primary goal will be to enhance our services by providing payment, collection, and other B2B...
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Salvador, Brasil Bebeepartnership Tempo inteiroOverview We are seeking a seasoned professional to take on the role of Financial Institutions Partnership Director. In this key position, you will be responsible for forging strategic partnerships with major financial institutions in various regions and business lines. Your primary goal will be to enhance our services by providing payment, collection, and...
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Strategic Financial Institution Relationship Manager
1 semana atrás
Salvador, Brasil beBeePartnership Tempo inteiroWe are seeking a seasoned professional to take on the role of Financial Institutions Partnership Director . In this key position, you will be responsible for forging strategic partnerships with major financial institutions in various regions and business lines. Your primary goal will be to enhance our services by providing payment, collection, and other B2B...
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ERP Financial Specialist Position
Há 5 dias
Salvador, BA, Brasil beBeeFinancial Tempo inteiroERP Financial Specialist We are seeking an ERP Financial Specialist with experience working in financial systems to join our team. Evaluate reports to ensure vendor and application compliance and identify potential risks. Ensure all financial applications comply with IT policy. The ideal candidate will have relevant experience working with ERP systems,...
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Strategic Financial Director
Há 5 dias
Salvador, BA, Brasil beBeeFinancial Tempo inteiroJob Title: Strategic Financial Director The Strategic Financial Director will oversee the company's financial operations, managing financial planning, financial statements, and reporting. The position entails analyzing data, preparing budgets, ensuring compliance, and providing strategic recommendations. Strong expertise in finance, accounting, and financial...
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Financial Crime Specialist
Há 5 dias
Salvador, Brasil Bebeefraud Tempo inteiroOverview We're seeking a skilled Fraud Risk Manager to join our team. As a key member of our Financial Crime team, you will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local regulatory expectations (BCB). Responsibilities Designing and enhancing fraud prevention controls within...
