Risk Expert
4 semanas atrás
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; 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. 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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Risk Expert
Há 4 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
4 semanas atrás
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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Senior Risk Specialist
4 semanas atrás
Brasil beBeeRisk Tempo inteiroEnterprise 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...
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Crypto Risk Specialist
1 semana atrás
Brasil beBeeRiskManagement Tempo inteiroRisk Management Expert About Us We are a leading cryptocurrency derivatives exchange, offering a professional platform for crypto traders to find an ultra-fast matching engine and excellent customer service. Our innovative online spot and derivatives trading services, mining and staking products, as well as API support, cater to retail and institutional...
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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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Fraud risk manager
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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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Fraud risk manager
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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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Fraud Risk Manager
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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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Brasil beBeeFacilitation Tempo inteiroAgile Facilitator The Agile Facilitator ensures smooth execution of project initiatives, coordinating team efforts to achieve set goals. Main Responsibilities: Project Coordination: Oversees multiple projects simultaneously, ensuring timely completion and alignment with business objectives. Team Development: Fosters collaboration among cross-functional...
