We are the creators of a new fintech era!
Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission - to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey.
We work on our blockchain platform, providing maximum transparency and security for more than 8 million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strengths that take us beyond ordinary companies. Our official partners include the Ukraine's Football Team, FC Barcelona, Lifecell, FACEIT and VISA.
The future of Web3 starts with you - join us as a Chief Operating Officer!
Requirements:
- Bachelor’s degree in Business, Engineering, Economics, Information Systems or related fields.
- 8-12+ years of experience in operations leadership within banks, payment institutions, fintechs or crypto exchanges/VASPs, with direct responsibility for payments, settlement and reconciliation flows.
- Hands-on experience with Pix, API‑based integrations, Open Finance data flows and trading book operations (crypto or FX).
- Strong understanding of asset segregation, internal controls and operational governance in supervised environments (Central Bank or equivalent).
- Ability to work closely with product, engineering and compliance teams, translating regulatory and business requirements into robust processes and SLAs.
- Advanced English and fluent Portuguese; Spanish is a plus.
- Proven track record in scaling operations, managing multidisciplinary teams and delivering against KPIs in fast‑moving environments.
Responsibilities:
Design and lead the end-to-end operations of WhiteBIT Brazil:
- Customer onboarding, support, order execution, settlement, reconciliation, treasury operations, Pix deposits and withdrawals.
- Build and manage operations, customer support, back-office, and operational risk teams.
Implement the Brazil infrastructure architecture:
- Own the app, onboarding flows, risk engine, ledger, reconciliation processes, business rules and compliance dashboards at the Brazilian level.
- Orchestrate external partners for Pix/PISP/ITP, BaaS/payment accounts, KYC/KYB and AML/monitoring as modular \"last mile\" components.
Ensure asset segregation, reconciliation and cash control:
- Design and oversee daily reconciliation routines between WB internal ledgers, bank accounts, Pix partners and stablecoin/liquidity providers.
- Maintain clear processes separating client assets, operational cash and reserves, with strong audit trails and governance.
Build and operate the Pix-first on-ramp/off-ramp and institutional-grade BRL books:
- Coordinate implementation of Pix journeys (deposit, withdrawal, recurring Pix, biometric Pix) in collaboration with technical partners.
- Oversee BRL/USDT and BRL/USDC books to ensure depth, price quality, RFQ/OTC capabilities and reliable operational performance.
Implement operational and risk controls:
- Set and monitor dynamic limits, velocity checks, account ownership checks, fraud controls and exception-handling procedures.
- Maintain incident playbooks for operational issues (Pix failures, reconciliation breaks, mis-credits/mis-debits), including client communication and escalation to Compliance and regulators when needed.
Support the SPSAV authorization process operationally:
- Produce and maintain operational documentation required by BCB (process maps, flow diagrams, policies, procedures, evidence of testing and controls).
- Act as key explainer of \"how the operation works\" during supervisory interactions.
Lead strategic operational projects:
- Launch new flows (Brazil remittances, middle-market and HNWI solutions).
- Integrate B2B and B2B2C rails (rails for banks/fintechs, payroll and treasury crypto solutions).
- Build and monitor operational KPIs:
- Track and report metrics such as signup → FTD conversion, effective CAC, average deposit/withdrawal times via Pix, error rates, system uptime and customer support performance.
- Provide regular operational reports to the C-suite and to the Head of Compliance, highlighting risks, incidents and improvement plans.
Working terms:
Immerse yourself in Crypto & Web3:
- Master cutting-edge technologies and become an expert in the most innovative industry.
Work with the Fintech of the Future:
- Develop your skills in digital finance and shape the global market.
Take Your Professionalism to the Next Level:
- Gain unique experience and be part of global transformations.
Drive Innovations:
- Influence the industry and contribute to groundbreaking solutions.
Join a Strong Team:
- Collaborate with top experts worldwide and grow alongside the best.