Risk Manager, Brazil
Core
Independent review and challenge of fraud risk assessments, regulatory compliance monitoring, and fraud data analytics for a crypto exchange.
Role type
Senior IC Risk Manager (Fraud)
Builds
Regulatory reports, control effectiveness testing, and fraud risk policies for OKX.
Domain
Financial Services / Cryptocurrency / Fraud Risk
Required skills
Fraud risk management, Regulatory compliance (BCB), Data analytics, Policy ownership, Incident documentation oversight, AML interface, Control testing, Stakeholder management
Preferred skills
AI tools application, Entrepreneurial mindset, Cross-timezone collaboration
Technologies
Dynamic Deposit Limit scoring model, Eagle Eye controls
Responsibilities
Independent review and challenge of fraud risk assessments; Oversight of incident documentation and BCB regulatory reporting; Regulatory SLA oversight for fraud investigations; BCB 343 compliance monitoring; Independent assessment of BCB-directed investigations; AML interface for fraud pattern escalation; Monitoring of fraud scoring models and controls; Drafting and maintaining fraud risk policies.
Seniority
Senior, hands-on IC