Risk Manager, Brazil

div data-page-id= Cmewdqm2ooaTb3xn5MUlwNG5gMe data-lark-html-role= root data-docx-has-block-data= false h2 class= heading-2 ace-line old-record-id-doxlgSZmd0tiIwiKpVimhCazamh strong Who We Are /strong /h2 div class= ace-line ace-line old-record-id-doxlgceojgGzq401tL9LS8NOped At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual s freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX 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: em We Before Me /em , em Do the Right Thing /em , and em Get Things Done /em . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. /div div class= ace-line ace-line old-record-id-doxlgXFPUCi7oXzCtCQ5unsrzrh nbsp; /div h2 class= heading-2 ace-line old-record-id-doxlgunge4lHmhO2vCU3Np2l8Nh strong What You’ll Be Doing /strong /h2 ul class= list-bullet1 li class= ace-line ace-line old-record-id-FaY9dudBooCLfexDSPBl9v2Sggh data-list= bullet div 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 /div /li li class= ace-line ace-line old-record-id-YkANdAuNioyIPmxEAtQlhnHRgid data-list= bullet div Oversight and quality assurance of incident documentation, ensuring completeness, accuracy, and alignment with BCB regulatory standards; contribution to the BCB 260 annual fraud report /div /li li class= ace-line ace-line old-record-id-WLDrdlCh6o4jnYx0z61lQMdpgBc data-list= bullet div 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 /div /li li class= ace-line ace-line old-record-id-WrN9dS3I0o0qNNxo7Kulvpbvgxc data-list= bullet div BCB 343 compliance monitoring of 24-hour fraud event registrations and monthly declarations submitted by 1 LoD /div /li li class= ace-line ace-line old-record-id-PLQodu3qNoVnmYxMDIulrLBIg0f data-list= bullet div Independent assessment of BCB-directed investigations: evidence review, challenge of 1 LoD findings, and preparation of formal regulatory responses /div /li li class= ace-line ace-line old-record-id-BECMdv4i3o69gkxYGnLliBnygzg data-list= bullet div AML interface: independent identification and escalation of fraud patterns with potential money laundering indicators to the Compliance/AML function /div /li li class= ace-line ace-line old-record-id-X2WYdzToUoFbhzx2B7Plh9Avgdd data-list= bullet div 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 /div /li li class= ace-line ace-line old-record-id-Tqmod1zf5oRNIxxPWJpl2PYdgDc data-list= bullet div Fraud data analytics: analysis of platform fraud patterns to identify emerging typologies, assess control gaps, and produce findings for senior management and regulatory reporting /div /li li class= ace-line ace-line old-record-id-NblwdEzJvoFliVxh7uilxctggNg data-list= bullet div 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 /div /li /ul div class= ace-line ace-line old-record-id-doxlgyU9gZ8t2YmCOKJST7NMZQh nbsp; /div h2 class= heading-2 ace-line old-record-id-doxlgs06yOxNHujrAmLLwVTUt0d strong What We Look For In You /strong /h2 ul class= list-bullet1 li class= ace-line ace-line old-record-id-Nk2NdcUh8oPJyZxoXyelocs8gLe data-list= bullet div Minimum 3 years of experience in risk management in the financial services industry /div /li li class= ace-line ace-line old-record-id-OyY5d5aluoU7zJxSnYll80L4gDf data-list= bullet div Strong familiarity with AI tools and a practical understanding of how to apply them to analysis, experimentation, personalization, and productivity. /div /li li class= ace-line ace-line old-record-id-CwTWd4JH2oF5sBxAvSClKS8mgrd data-list= bullet div A highly data-driven and results-oriented mindset. /div /li li class= ace-line ace-line old-record-id-OOUidvDz1oLzRzxToaAlpj4Xghg data-list= bullet div Exceptional communication and stakeholder-management skills. /div /li li class= ace-line ace-line old-record-id-OtTTdOLRyoed4Ixq9e1l4inbgyb data-list= bullet div An entrepreneurial mindset, with strong ownership, adaptability, and bias toward action. /div /li li class= ace-line ace-line old-record-id-SRjUdwhHKob0L1xDGd8l0lJNgVe data-list= bullet div Excellent organization and project-management capabilities. /div /li li class= ace-line ace-line old-record-id-DGT9dWGDooHTIPxzJGFlGWRggqb data-list= bullet div Bachelor s degree or equivalent years of experience /div /li li class= ace-line ace-line old-record-id-Fc61dmpfio78InxnZ2El2TudgIb data-list= bullet div Flexibility to adapt working hours to collaborate effectively across multiple time zones. /div /li li class= ace-line ace-line old-record-id-XTw2dmAM1oq46OxRtN5l8VpTgAb data-list= bullet div Fluency in Portuguese and English. /div /li /ul div class= ace-line ace-line old-record-id-doxlg4Wi6waEJTZu7LMMU0kuJEd nbsp; /div h2 class= heading-2 ace-line old-record-id-doxlgyqxgNlVPC4gIlwa4fLVxfb strong Perks amp; Benefits /strong /h2 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgHJBQ2ybj0v7klFibgTZBIf data-list= bullet div Competitive total compensation package /div /li li class= ace-line ace-line old-record-id-doxlgF8HlLRYVTYHhNYzVTn2W3d data-list= bullet div L amp;D programs and Education subsidy for employees growth and development /div /li li class= ace-line ace-line old-record-id-doxlgDIRK5zgiFZ5eKoGqkexxth data-list= bullet div Various team building programs and company events /div /li li class= ace-line ace-line old-record-id-doxlgIcYDX5Irat1DFpEZsvWDwb data-list= bullet div Wellness and meal allowances /div /li li class= ace-line ace-line old-record-id-doxlgqixCG1RqO94bfMgzRK8qyb data-list= bullet div Comprehensive healthcare schemes for employees and dependents /div /li li class= ace-line ace-line old-record-id-doxlg5RPEGAajL1Fre6fQozzUhe data-list= bullet div More that we love to tell you along the process! /div /li /ul p nbsp; /p p span style= color: rgb(255, 255, 255); #LI-SK1 /span br span style= color: rgb(255, 255, 255); #LI-HYBRID /span /p /div div class= content-conclusion div data-lark-html-role= root span class= text-only data-eleid= 18 span class= text-only span class= text-only data-eleid= 6 Notice: br /span /span /span div data-lark-html-role= root span class= text-only data-eleid= 26 span class= text-only All official /span span class= text-only text-with-abbreviation text-with-abbreviation-bottomline OKX /span span class= text-only vacancies are published on this website. /span /span span class= text-only data-eleid= 28 span class= text-only While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. /span /span strong span class= text-only data-eleid= 29 span class= text-only If in doubt, please apply directly through our official careers website. /span /span /strong /div /div div data-lark-html-role= root span class= text-only data-eleid= 18 span class= text-only Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to nbsp; 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