Cargo
Risk management officer em santarém (PB) – santarém
Requisitos
Key Responsibilities
* Implement and maintain a comprehensive risk management framework, covering credit, market, liquidity, operational, and technology risks.
* Conduct prudential and capital 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:
o Development of policies governing margin lending and virtual asset collateral
o Setting and reviewing maximum loan-to-value (LTV) ratios and haircut levels
o Monitoring collateral valuation, capital add-ons and counterparty exposures
o Ensuring compliance with client/institutional limits and capital requirements
o Net-worth monitoring
* 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.
* Deep practical knowledge in CMN Res. 4557/17 regarding the risk management structure, the financial structure and the information disclosure policy management.
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:
o Not to have been declared bankrupt or insolvent.
o Unblemished reputation.
o 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.
o Technical capability, compatible with the functions to be exercised.
o Not having been previously rejected or investigated by the Central Bank of Brazil within the past three years for submitting false, omitted, or inconsistent information in any authorization request.
Salário
A Combinar
Benefícios
Não informado
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