Risk Manager, Brazil

United States Digital Space LLC; São Paulo; Híbrido; BRL 150 000 - 240 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Competitive total compensation package

L&D programs and Education subsidy

Team building programs and company

Wellness and meal allowances

Comprehensive healthcare schemes for员工

More that we love to tell you along

Resumo da oferta

United States Digital Space LLC is seeking a Risk Management professional in São Paulo to independently review fraud risk assessments, ensure regulatory documentation quality, and oversee incident responses across time zones. You will challenge 1 LoD findings, monitor AML indicators, and contribute to regulator-facing reports.

The role requires 3+ years in financial services risk, strong AI tool familiarity, and excellent communication with stakeholders.

Qualificações

• Minimum 3 years of experience in risk management in the financial services industry.
• Strong familiarity with AI tools and applying them to analysis and productivity.
• A data-driven and results-oriented mindset.
• Exceptional communication and stakeholder-management skills.
• Entrepreneurial mindset with ownership and bias toward action.
• Excellent organization and project-management capabilities.
• Flexibility to adapt working hours across time zones.
• Fluency in Portuguese and English.

Responsabilidades

• Independent review and challenge of fraud risk assessments conducted by 1 LoD, including RCSA validation, control effectiveness testing, and escalation of identified gaps to senior management
• Oversight and quality assurance of incident documentation, ensuring completeness, accuracy, and alignment with BCB regulatory standards; contribution to the BCB 260 annual fraud report
• Regulatory SLA oversight for participant fraud investigation requests: review 1 LoD responses for adequacy, flag deficiencies, and ensure timely escalation where SLAs are at risk
• BCB 343 compliance monitoring of 24-hour fraud event registrations and monthly declarations submitted by 1 LoD
• Independent assessment of BCB-directed investigations: evidence review, challenge of 1 LoD findings, and preparation of formal regulatory responses
• AML interface: independent identification and escalation of fraud patterns with potential money laundering indicators to the Compliance/AML function
• Ongoing independent monitoring of the Dynamic Deposit Limit scoring model and Eagle Eye controls, including periodic effectiveness reviews and recommendation of adjustments to 1 LoD
• Fraud data analytics: analysis of platform fraud patterns to identify emerging typologies, assess control gaps, and produce findings for senior management and regulatory reporting
• 2 LoD policy ownership: drafting, maintaining, and periodically reviewing fraud risk policies and procedures; providing binding guidance to 1 LoD on control design and implementation standards

Conhecimentos

Fraud risk assessment

Regulatory understanding

Data-driven mindset

Stakeholder management

Entrepreneurial mindset

Excellent communication

Project management

Formação académica

Bachelor's degree or equivalent years of experience

Descrição da oferta de emprego

Who We Are

At the company, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. the company is a leading crypto exchange, and the developer of the company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). the company is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: *We Before Me*, *Do the Right Thing*, and *Get Things Done*. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. the company is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products the company, the company Wallet, OKLink and more.

What You’ll Be Doing

• Independent review and challenge of fraud risk assessments conducted by 1 LoD, including RCSA validation, control effectiveness testing, and escalation of identified gaps to senior management
• Oversight and quality assurance of incident documentation, ensuring completeness, accuracy, and alignment with BCB regulatory standards; contribution to the BCB 260 annual fraud report
• Regulatory SLA oversight for participant fraud investigation requests: review 1 LoD responses for adequacy, flag deficiencies, and ensure timely escalation where SLAs are at risk
• BCB 343 compliance monitoring of 24-hour fraud event registrations and monthly declarations submitted by 1 LoD
• Independent assessment of BCB-directed investigations: evidence review, challenge of 1 LoD findings, and preparation of formal regulatory responses
• AML interface: independent identification and escalation of fraud patterns with potential money laundering indicators to the Compliance/AML function
• Ongoing independent monitoring of the Dynamic Deposit Limit scoring model and Eagle Eye controls, including periodic effectiveness reviews and recommendation of adjustments to 1 LoD
• Fraud data analytics: analysis of platform fraud patterns to identify emerging typologies, assess control gaps, and produce findings for senior management and regulatory reporting
• 2 LoD policy ownership: drafting, maintaining, and periodically reviewing fraud risk policies and procedures; providing binding guidance to 1 LoD on control design and implementation standards

What We Look For In You

• Minimum 3 years of experience in risk management in the financial services industry
• Strong familiarity with AI tools and a practical understanding of how to apply them to analysis, experimentation, personalization, and productivity.
• A highly data-driven and results-oriented mindset.
• Exceptional communication and stakeholder-management skills.
• An entrepreneurial mindset, with strong ownership, adaptability, and bias toward action.
• Excellent organization and project-management capabilities.
• Bachelor's degree or equivalent years of experience
• Flexibility to adapt working hours to collaborate effectively across multiple time zones.
• Fluency in Portuguese and English.

Perks & Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependents
• More that we love to tell you along the process!

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