Risk Expert

Há 7 dias

Belo Horizonte, 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, and related field; postgraduate qualifications are strongly preferred.Exceptional analytical skills, strong quantitative capabilities, excellent communication, and full professional fluency in Portuguese and English.#J-*****-Ljbffr

  • Risk Expert

    2 semanas atrás

    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...

  • Chief Risk Officer

    Há 15 horas

    Belo Horizonte, Brasil Patria Investments Tempo inteiro

    About Patria Patria is a leading alternative investment firm in Latin America, recognised for its long-term vision, strong performance culture, and commitment to developing high-impact, sustainable businesses.We pride ourselves on attracting exceptional talent and fostering a collaborative environment where ideas thrive and people grow to their full...

  • Retail Credit Risk Specialist

    4 semanas atrás

    Belo Horizonte, Brasil Nubank Tempo inteiro

    Retail Credit Risk Specialist Join to apply for the Retail Credit Risk Specialist role at Nubank About Us Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin...

  • Fraud Risk Manager

    4 semanas atrás

    Belo Horizonte, Brasil Revolut Tempo inteiro

    About 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...

  • Fraud Risk Manager

    Há 2 dias

    Belo Horizonte, 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...

  • Procurement Expert

    3 semanas atrás

    Belo Horizonte, Brasil Keeta Tempo inteiro

    What you'll do Contract Lifecycle Management: Oversee the entire contract lifecycle with 3PLs, from initial market research to vendor selection, negotiation, implementation, and renewal. Strategic Negotiation: Conduct high-level negotiations with 3PLs to establish favorable commercial terms, Service Level Agreements (SLAs), performance metrics (KPIs), and...

  • Enhancing Financial Security

    Há 5 dias

    Belo Horizonte, Brasil Bebeecompliance Tempo inteiro

    Anti-Money Laundering SpecialistIn a fast-paced trading environment, we're seeking an expert to oversee the highest standards of compliance and risk management.Key Responsibilities:Maintain AML/CFT and sanctions policies aligned with regulatory requirements and industry best practices.Conduct customer due diligence reviews in accordance with risk-based...

  • Enhancing Financial Security

    Há 5 dias

    Belo Horizonte, Brasil beBeeCompliance Tempo inteiro

    Anti-Money Laundering Specialist In a fast-paced trading environment, we're seeking an expert to oversee the highest standards of compliance and risk management. Key Responsibilities: Maintain AML/CFT and sanctions policies aligned with regulatory requirements and industry best practices. Conduct customer due diligence reviews in accordance with risk-based...

  • Enhancing Financial Security

    Há 4 dias

    Belo Horizonte, Brasil beBeeCompliance Tempo inteiro

    Anti-Money Laundering Specialist In a fast-paced trading environment, we're seeking an expert to oversee the highest standards of compliance and risk management. Key Responsibilities: Maintain AML/CFT and sanctions policies aligned with regulatory requirements and industry best practices. Conduct customer due diligence reviews in accordance with risk-based...

  • Aml/Cft Compliance Expert

    2 semanas atrás

    Belo Horizonte, Brasil Bybit Tempo inteiro

    Key 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...