Cargo

Risk Management Officer – Maracanaú (CE), Maracanaú

Key Responsibilities

• Implement and maintain a comprehensive risk management framework covering credit, market, liquidity, operational, and technology risks.
• Conduct prudential and capital risk assessments, including stress testing, scenario analysis, and capital adequacy evaluations.
• Prepare and support regulatory disclosures required for virtual asset service providers (VASPs) and financial institutions.
• Oversee margin‑account operations, including:
  • Development of policies governing margin lending and virtual asset collateral;
  • Setting and reviewing maximum loan‑to‑value (LTV) ratios and haircut levels;
  • Monitoring collateral valuation, capital add‑ons and counterparty exposures;
  • Ensuring compliance with client/institutional limits and capital requirements;
  • Net‑worth monitoring.
• Review an...