Risk Manager, Brazil at OKX

<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;</span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">Candidate Privacy Notice</a><span class="text-only" data-eleid="20"><span class="text-only">.</span></span></div></div>