Risk Manager, Brazil

📋 Description

• Independent review and challenge of fraud risk assessments conducted by 1 LoD, including RCSA
• Oversight and quality assurance of incident documentation, ensuring completeness, accuracy, and
• Regulatory SLA oversight for participant fraud investigation requests: review 1 LoD responses for
• BCB 343 compliance monitoring of 24-hour fraud event registrations and monthly declarations
• Independent assessment of BCB-directed investigations: evidence review, challenge of 1 LoD
• AML interface: independent identification and escalation of fraud patterns with potential money

🎯 Requirements

• 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
• 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.

🎁 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!