About Us
Established in March 2018, we are one of the fastest growing cryptocurrency derivatives exchanges with over 70 million registered users.
We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.
We provide innovative online spot and derivatives trading services, mining and staking products as well as API support to retail and institutional clients around the world.
We strive to be the most reliable exchange for the emerging digital asset class.
Our core values define us. We listen, care, and improve to create a faster, fairer and more humane trading environment for our users.
Our innovative highly advanced user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest and most transparent trading experience.
Built on customer-centric values we endeavour to provide a professional 24/7 multi-language customer support to help in a timely manner.
Key Responsibilities:
1. Implement and maintain a comprehensive risk management framework covering credit, market, liquidity, operational and technology risks.
2. Conduct prudential and capital risk assessments including stress testing scenario analysis and capital adequacy evaluations.
3. Prepare and support regulatory disclosures required for virtual asset service providers (VASPs) and financial institutions.
4. Oversee Margin-Account Operations including:
1. Development of policies governing margin lending and virtual asset collateral;
2. Setting and reviewing maximum loan-to-value (LTV) ratios and haircut levels;
3. Monitoring collateral valuation capital add-ons and counterparty exposures;
4. Ensuring compliance with client/institution limits and capital requirements;
5. 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.
Requirements:
1. Legally resident in Brazil.
2. Senior-level experience minimum 7 years in financial or prudential risk management preferably within financial institutions fintechs or crypto/virtual asset firms.
3. Demonstrated independence from commercial functions and ability to operate as a second-line or independent control function.
4. Strong knowledge of Central Bank of Brazil risk management regulations capital adequacy standards and VASP disclosure requirements.
5. Expertise in market and liquidity risk frameworks stress testing and margin-account operations involving virtual assets.
6. Bachelor's degree in Finance Economics Risk Management or related field postgraduate qualification preferred.
7. Strong quantitative analytical and communication skills fluency in Portuguese and English.
8. Must meet fit and proper standards with no disqualifying factors including not to have been declared bankrupt or insolvent unblemished reputation 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 technical capability compatible with the functions to be exercised.