Risk Expert
Há 24 horas
Key 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 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 OversightLead 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.RequirementsMust 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
1 dia atrás
Brazil 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
Brazil, BR 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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Compliance Expert
Há 6 dias
Brazil beBeeCompliance Tempo inteiroInternal Audit and Compliance Specialist We are seeking a highly skilled and experienced Internal Audit and Compliance Specialist to join our team. The successful candidate will be responsible for leading internal audits, assessing the effectiveness of controls, and ensuring compliance with relevant laws and regulations. The ideal candidate will have a...
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Compliance and Risk Manager
1 semana atrás
Brazil beBeeCompliance Tempo inteiroCompliance and Risk Management are critical components of our organization's operational infrastructure. We seek an experienced professional to lead the development, maintenance, and testing of our internal controls system, ensuring alignment with relevant laws and global compliance standards. This includes overseeing the regulatory compliance framework,...
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Fraud Risk Manager
3 semanas atrás
Brazil 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
3 semanas atrás
Brazil Revolut Tempo inteiroAbout RevolutPeople 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
2 semanas atrás
Brazil 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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AML/CFT Compliance Expert
1 dia atrás
Brazil Bybit Tempo inteiroKey Responsibilities Develop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices. Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans. Perform risk-based customer due...
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AML/CFT Compliance Expert
Há 23 horas
Brazil Bybit Tempo inteiroKey ResponsibilitiesDevelop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence...
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AML/CFT Compliance Expert
Há 2 dias
Brazil, BR Bybit Tempo inteiroKey ResponsibilitiesDevelop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence...
