Cargo

Risk management officer em luis eduardo magalhães (BA) – luis eduardo magalhães

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
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