Enterprise Risk Management Professional
Our organization is seeking a seasoned Enterprise Risk Management Professional to assume the responsibilities of developing, implementing and maintaining an encompassing risk management framework across various domains.
* Undertake prudent and capital risk assessments encompassing stress testing, scenario analysis and capital adequacy evaluations to ensure proactive risk mitigation strategies are in place.
* Prepare and support regulatory disclosures required for virtual asset service providers (VASPs) and financial institutions adhering to Central Bank of Brazil regulations and standards.
* Oversee Margin-Account Operations including:
1. Establishment of policies governing margin lending and virtual asset collateral ensuring compliance with regulatory requirements.
2. Setting and reviewing maximum loan-to-value (LTV) ratios and haircut levels to minimize potential losses.
3. Monitoring collateral valuation, capital add-ons, and counterparty exposures to maintain optimal risk exposure.
4. Ensuring adherence to client/institution limits and capital requirements through rigorous monitoring and evaluation.
5. Net-worth monitoring to safeguard organizational stability.
The ideal candidate will possess senior-level experience in financial or prudential risk management preferably within financial institutions, fintechs, or crypto/virtual asset firms.
A strong understanding of enterprise risk management principles, capital adequacy standards, and VASP disclosure requirements is essential.