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The interplanetary payment network.
Operational Risk Specialist
Location
Brazil
Posted
141 days ago
Salary
0
Seniority
Senior
Job Description
Operational Risk Specialist
CloudWalk, Inc.
• Design, implement, and maintain the Operational Risk Management Framework in accordance with BACEN regulations. • Identify, assess, and monitor operational risk exposures, with emphasis on fraud and IT-related processes. • Develop and validate AI/ML models for fraud detection, anomaly detection, and operational risk quantification. • Build and maintain AI agents to automate operational risk workflows — such as loss event tracking, KRI monitoring, and incident reporting. • Establish and monitor Key Risk Indicators (KRIs) and conduct Risk and Control Self-Assessments (RCSAs) for ongoing risk tracking. • Collaborate with Data Science, Engineering, and Compliance teams to embed risk controls into product and process design. • Conduct scenario analyses and stress tests to evaluate operational resilience and inform management decisions. • Prepare clear, insightful risk reports and dashboards for senior management and regulatory audiences.
Job Requirements
- Strong knowledge of BACEN operational risk regulations (Res. BCB 265/2022, Res. 4.557/2017, Circ. 3.978/2020, and related standards).
- Deep understanding of the payments ecosystem, including acquirer, sub-acquirer, and issuer operations.
- Proven experience in fraud prevention and detection across the full fraud lifecycle — onboarding, monitoring, disputes, and recovery.
- Expertise in developing and validating machine learning (ML) and AI models for fraud and risk management.
- Programming and data analysis proficiency (Python, SQL, R) for scenario simulation, model validation, and automation.
- Ability to design and deploy AI agents to automate risk management workflows.
- Knowledge of IT and cybersecurity risk frameworks (NIST, COBIT, ISO 27001) and how to integrate them into operational risk practices.
- Experience managing KRIs, RCSAs, and risk dashboards for management and regulatory reporting.
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
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