Risk Expert

Há 4 dias

Porto Alegre, Brasil Bybit Tempo inteiro

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.

  • Risk Expert

    Há 6 horas

    Porto Belo, Brasil Bybit Tempo inteiro

    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...

  • Risk Expert

    1 dia atrás

    porto velho, Brasil Bybit Tempo inteiro

    Key Responsibilities Develop, implement, and maintain a comprehensive enterprise risk management framework coveringcredit, market, liquidity, operational, and technology risksacross the organization. Conduct prudential and capital risk assessments, includingstress testing、scenario analysis、capital adequacy evaluationsand other regulatory-mandated...

  • Senior Risk Analyst

    Há 19 horas

    Porto Alegre, Brasil Dll Group Tempo inteiro

    Our organisation At DLL, we are many things.We are team members, family members and community members.We are members of society, members of different cultures and nationalities.Members of change.Each of us has different beliefs, different passions, different points of view, talents and interests.We have different backgrounds, cultures, nationalities and...

  • Internal Audit and SOX Expert

    1 semana atrás

    Porto Alegre, Brasil beBeeAudit Tempo inteiro

    Job Title: Internal Audit and SOX Expert The Role of an Internal Auditor is critical to ensure the financial reporting of a company is accurate, reliable, and compliant with regulatory requirements. This includes evaluating internal controls, assessing risk management processes, and providing assurance on the effectiveness of operations. This role requires...

  • Fraud Risk Manager

    2 semanas atrás

    Porto Alegre, Brasil Revolut Tempo inteiro

    About RevolutPeople deserve more from their money.More visibility, more control, and more freedom.Since ****, 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...

  • Fraud Risk Manager

    2 semanas atrás

    Porto Alegre, Brasil Revolut Tempo inteiro

    About 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...

  • Data security

    4 semanas atrás

    Porto, Brasil Netvagas Tempo inteiro

    DATA SECURITY & CRYPTOGRAPHY EXPERT (HYBRIDPORTO)Portuguesecompany hires for hybrid position Location: Porto, Portugal Start Date: ASAP LanguageRequirements: Fluent English (C1 level) Seniority:6+ years Sector: Banca Instructions:Please send your CVs in English and make sure to include all skills andexperience that match the requirements of the opportunity....

  • Internal Audit And Sox Expert

    Há 7 dias

    Porto Alegre, Brasil Bebeeaudit Tempo inteiro

    Job Title: Internal Audit and SOX ExpertThe Role of an Internal Auditor is critical to ensure the financial reporting of a company is accurate, reliable, and compliant with regulatory requirements.This includes evaluating internal controls, assessing risk management processes, and providing assurance on the effectiveness of operations.This role requires...

  • Senior Business Technology Solutions Expert

    1 semana atrás

    Porto Alegre, Brasil beBeeBusiness Tempo inteiro

    Biz/Function Analyst Role The IT Business/Functional Analyst plays a critical role in bridging business needs with technological solutions. This includes analyzing and interpreting business requirements, translating them into functional specifications, and collaborating with stakeholders to ensure that technology solutions are aligned with the company's...

  • Lead Investigator

    Há 9 horas

    Porto Alegre, RS, Brasil beBeeRisk Tempo inteiro

    Senior Investigation Expert About the Role: This is a critical position that requires exceptional investigative expertise to prevent financial crime in Brazil. You will be responsible for leading complex investigations, identifying emerging risks, and providing actionable insights to drive business decisions. The ideal candidate will have extensive...