Job Summary
This role involves leading the development, implementation, and maintenance of a comprehensive enterprise risk management framework across the organization.
* Risk Assessment
* Develop and implement risk assessments to identify potential risks and opportunities for growth.
* Conduct regular reviews to ensure that the risk management framework is effective and up-to-date.
Key Responsibilities
1. Enterprise Risk Management
2. Lead the governance and oversight of margin-account operations, including establishing risk policies for margin lending and virtual asset collateral.
3. Define and periodically review maximum LTV ratios and haircut methodologies.
4. Maintain objectivity from commercial and trading activities while collaborating closely with Compliance, Finance, Operations, and Technology.
Required Skills and Qualifications
* 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.
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