Risk Manager, Brazil

OKX
São Paulo
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Data-driven","Communication","Stakeholder management","Ownership","Organization"]

Conduct independent review and challenge of fraud risk assessments, validating RCSA results, testing control effectiveness, and escalating gaps to senior management. Oversee incident documentation quality against BCB regulatory standards, manage regulatory SLA reviews for participant fraud investigations, and monitor fraud event registrations and declarations. Lead policy ownership for fraud risk frameworks, perform fraud pattern analytics, and support AML-related escalation of suspicious typologies.

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FursaFursa
OKX
OKX
3 days ago

Risk Manager, Brazil

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Conduct independent review and challenge of fraud risk assessments, validating RCSA results, testing control effectiveness, and escalating gaps to senior management. Oversee incident documentation quality against BCB regulatory standards, manage regulatory SLA reviews for participant fraud investigations, and monitor fraud event registrations and declarations. Lead policy ownership for fraud risk frameworks, perform fraud pattern analytics, and support AML-related escalation of suspicious typologies.
Location: São Paulo
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Independently review and challenge fraud risk assessments, including RCSA validation and control effectiveness testing.
  • •Ensure incident documentation is complete, accurate, and aligned with BCB regulatory standards, and contribute to the annual fraud report.
  • •Oversee regulatory SLA performance for participant fraud investigation requests, escalating when SLAs are at risk.
  • •Monitor BCB-related compliance activities (e.g., fraud event registrations and monthly declarations) and support evidence review for BCB-directed investigations.
  • •Own and update fraud risk policies and procedures, and analyze fraud patterns to identify emerging typologies and control gaps.

Pay and Benefits

Perks:Health InsuranceMeal AllowanceLearning Budget

Key Requirements

  • •Minimum 3 years of risk management experience in the financial services industry.
  • •Strong familiarity with AI tools and ability to apply them to analysis, experimentation, personalization, and productivity.
  • •Data-driven, results-oriented mindset.
  • •Exceptional communication and stakeholder-management skills.
  • •Bachelor's degree or equivalent years of experience.
Experience:3+ yearsFinancial services
Education:Bachelor's
Skills:Data-drivenCommunicationStakeholder managementOwnershipOrganization
Languages:PortugueseEnglish
Tech Stack:AI tools

Company Brief

OKX
Global cryptocurrency exchange and Web3 technology provider offering spot and derivatives trading, custody, wallet services, and blockchain infrastructure to retail and institutional users worldwide.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: Victoria, Seychelles
Founded: 2017
WebsiteLinkedIn