Company
FinTech
RiskOfficer
Neural analysis suggests this role is
optimal for Senior candidates.
“Risk Officer. Skills: Risk management framework, Regulatory compliance, Financial instruments. Implement risk management framework. Conduct risk assessments”
Industry & Context.
Analytical skills; Quantitative skills; Problem-solving skills
Fit and proper standards
What They're Looking For.
Must Have
7+ years risk management experience, Legally resident in Brazil, Meet fit and proper standards
Nice to Have
Bachelor's in Finance, Bachelor's in Economics, Bachelor's in Risk Management, Postgraduate studies
What You'll Do.
Implement risk management framework
Conduct risk assessments
Oversee margin-account risk governance
Monitor exposure limits
Prepare regulatory disclosures
Support reporting obligations
Ensure independence from commercial activities
Collaborate with internal control functions
Liaise with regulators
Liaise with governance committees
Promote risk-aware culture
Ensure alignment with regulations
How You'll Work.
Team & Collaboration
Internal control functions; Regulators; Auditors; Governance committees
Communication Scope
Portuguese; English
Full Job Description
## Accountabilities Implement and maintain a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks. Conduct prudential risk assessments, including stress testing, scenario analysis, and capital adequacy evaluations. Oversee margin-account risk governance, including loan-to-value (LTV) policies, haircut models, and collateral valuation monitoring. Monitor exposure limits, net-worth indicators, and capital add-ons, escalating breaches or anomalies to senior leadership. Prepare and support regulatory disclosures and reporting obligations for virtual asset service providers and financial institutions. Ensure strong independence from commercial and trading activities while collaborating with internal control functions. Liaise with regulators, auditors, and governance committees on risk, capital, and compliance matters. Promote a risk-aware culture through training, communication, and continuous improvement of methodologies. Ensure alignment with applicable Central Bank of Brazil regulations and VASP requirements. Requirements: Must be legally resident in Brazil. Minimum 7+ years of senior experience in financial, prudential, or enterprise risk management roles. Strong independence from commercial functions, ideally operating within second-line risk or control environments. Solid knowledge of Central Bank of Brazil regulations, capital adequacy frameworks, and VASP compliance standards. Expertise in market, liquidity, and credit risk frameworks, including stress testing and margin lending operations. Bachelor’s degree in Finance, Economics, Risk Management, or related field; postgraduate studies are an advantage. Strong analytical, quantitative, and problem-solving skills with the ability to interpret complex risk data. Excellent communication skills in Portuguese and English. Demonstrated understanding of crypto markets, digital assets, and associated financial risks. Must meet fit and proper standards, i
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