Risk Specialist
Há 4 dias
Job Overview The ideal candidate will have a strong background in risk management and be able to implement and maintain a comprehensive risk framework across multiple risk types. Conduct thorough risk assessments, including stress testing, scenario analysis, and capital adequacy evaluations. Key Responsibilities: Implement and maintain a comprehensive risk management framework that covers credit, market, liquidity, operational, and technology risks. Conduct regular 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. 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.
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Risk Management Specialist
1 dia atrás
Brasília, DF, Brasil beBeeFraud Tempo inteiroJob Opportunity Our Financial Crime team combines regulatory expertise with data-driven insights to ensure compliance and risk mitigation across products. Developing and enhancing fraud prevention controls in line with industry best practices. Conducting thorough risk assessments for our product offerings, including credit, cards, business accounts, and...
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Risk Specialist
Há 4 dias
Brasília, Brasil beBeeRisk Tempo inteiroJob Overview The ideal candidate will have a strong background in risk management and be able to implement and maintain a comprehensive risk framework across multiple risk types. Conduct thorough risk assessments, including stress testing, scenario analysis, and capital adequacy evaluations. Key Responsibilities: Implement and maintain a comprehensive risk...
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Environmental Risk Management Specialist
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Brasília, Brasil beBeeRisk Tempo inteiroJob Title: Environmental Risk Management Specialist About the Job We are seeking an experienced Environmental Risk Management Specialist with a strong background in environmental and social risk management to lead the implementation of the Integrated Management System (IMS) on a large-scale infrastructure project in Angola. Main Responsibilities: Lead the...
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Retail Zone Specialist
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Brasília, Brasil The Africa Youth Advisory Board On Disaster Risk Reduction (Ayab Drr) Tempo inteiroCompany DescriptionThe Africa Youth Advisory Board on Disaster Risk Reduction (AYAB DRR) was established under the African Union Commission (AUC) to support the review, implementation, and follow-up of the Africa Programme of Action (PoA).AYAB DRR aids AU member states in integrating young people into their Disaster Risk Reduction (DRR) strategies.The...
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Risk Management Specialist
2 semanas atrás
Brasília, Brasil beBeeFraud Tempo inteiroJob Opportunity Our Financial Crime team combines regulatory expertise with data-driven insights to ensure compliance and risk mitigation across products. Developing and enhancing fraud prevention controls in line with industry best practices. Conducting thorough risk assessments for our product offerings, including credit, cards, business accounts, and...
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Renewable Energy Growth Specialist
Há 4 dias
Brasília, DF, Brasil beBeeHydrogen Tempo inteiroRenewable Energy Growth Specialist Conduct research to identify viable opportunities in PtX and green hydrogen. Evaluate potential projects and partners during the screening phase. Support early-stage project risk assessment and feasibility analysis. Requirements: Proven experience in business development for PtX, green hydrogen or related derivatives is...
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Retail Zone Specialist
2 semanas atrás
Brasília, Distrito Federal, Brasil The Africa Youth Advisory Board on Disaster Risk Reduction (AYAB DRR) Tempo inteiro R$40.000 - R$80.000 por anoCompany DescriptionThe Africa Youth Advisory Board on Disaster Risk Reduction (AYAB DRR) was established under the African Union Commission (AUC) to support the review, implementation, and follow-up of the Africa Programme of Action (PoA). AYAB DRR aids AU member states in integrating young people into their Disaster Risk Reduction (DRR) strategies. The...
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Senior Treasury Specialist
Há 6 dias
Brasília, DF, Brasil beBeeSap Tempo inteiroJob Description We are seeking a skilled SAP Treasury specialist to join our team. This role involves providing financial planning and accounting support, with a focus on FI-GL, AP, AR, FI-Bank Accounting, and FSCM. The successful candidate will have experience in SAP Treasury and Risk Management, Cash and Liquidity management, Credit Collection, and Dispute...
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Financial Crime Prevention Specialist
Há 3 dias
Brasília, DF, Brasil beBeeFraud Tempo inteiroAbout Revolut We aim to make money management easier and more accessible. As a Fraud Risk Manager, you will be responsible for designing and enhancing fraud prevention controls. You will also perform detailed fraud risk assessments across products and lead the development and implementation of fraud prevention strategies. You will work closely with Product...
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AML Specialist
Há 4 dias
Brasília, DF, Brasil beBeeCompliance Tempo inteiroAbout Us We're a leading platform where crypto enthusiasts can discover an ultra-fast matching engine, exceptional support, and a multilingual community. Key Responsibilities: Maintain robust AML/CFT and sanctions frameworks aligned with Brazilian regulatory requirements and global best practices. Conduct thorough customer due diligence (CDD/KYC/KYB) and...
