BrazilRisk Manager, Brazil
3 нед. назад
BrazilLATAM
risk assessmentfraud investigationregulatory complianceincident documentation
Risk Manager role focused on fraud risk assessments, regulatory compliance, and oversight in crypto exchange.
Условия
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependents
- More that we love to tell you along the process!
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- #LI-SK1 #LI-HYBRID
Другое
- Independent review and challenge of fraud risk assessments conducted by 1 LoD, including RCSA validation, control effectiveness testing, and escalation of identified gaps to senior management
- Oversight and quality assurance of incident documentation, ensuring completeness, accuracy, and alignment with BCB regulatory standards; contribution to the BCB 260 annual fraud report
- Regulatory SLA oversight for participant fraud investigation requests: review 1 LoD responses for adequacy, flag deficiencies, and ensure timely escalation where SLAs are at risk
- BCB 343 compliance monitoring of 24-hour fraud event registrations and monthly declarations submitted by 1 LoD
- Independent assessment of BCB-directed investigations: evidence review, challenge of 1 LoD findings, and preparation of formal regulatory responses
- AML interface: independent identification and escalation of fraud patterns with potential money laundering indicators to the Compliance/AML function
- Ongoing independent monitoring of the Dynamic Deposit Limit scoring model and Eagle Eye controls, including periodic effectiveness reviews and recommendation of adjustments to 1 LoD
- Fraud data analytics: analysis of platform fraud patterns to identify emerging typologies, assess control gaps, and produce findings for senior management and regulatory reporting
- 2 LoD policy ownership: drafting, maintaining, and periodically reviewing fraud risk policies and procedures; providing binding guidance to 1 LoD on control design and implementation standards
- Minimum 3 years of experience in risk management in the financial services industry
- Strong familiarity with AI tools and a practical understanding of how to apply them to analysis, experimentation, personalization, and productivity.
- A highly data-driven and results-oriented mindset.
- Exceptional communication and stakeholder-management skills.
- An entrepreneurial mindset, with strong ownership, adaptability, and bias toward action.
- Excellent organization and project-management capabilities.
- Bachelor's degree or equivalent years of experience
- Flexibility to adapt working hours to collaborate effectively across multiple time zones.
- Fluency in Portuguese and English.