Risk Expert

Há 2 dias

Manaus, 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 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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