Operational Risk Specialist
New
São PauloFull-TimeMiddle
Salary not disclosed
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Job Details
- Required Skills
- PythonSQLMachine LearningR
Requirements
- Strong knowledge of BACEN operational risk regulations (Res. BCB 265/2022, Res. 4.557/2017, Circ. 3.978/2020).
- 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.
- Expertise in developing and validating machine learning (ML) and AI models.
- Programming and data analysis proficiency (Python, SQL, R).
- Ability to design and deploy AI agents to automate risk management workflows.
- Knowledge of IT and cybersecurity risk frameworks (NIST, COBIT, ISO 27001).
- Experience managing KRIs, RCSAs, and risk dashboards for management and regulatory reporting.
Responsibilities
- Design, implement, and maintain the Operational Risk Management Framework in line with BACEN regulations.
- Identify, assess, and monitor operational risk exposures, especially in fraud and IT-related processes.
- Develop and validate AI/ML models for fraud detection, anomaly identification, 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 Risk and Control Self-Assessments (RCSAs).
- 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.
- Prepare clear and insightful risk reports and dashboards for senior management and regulatory audiences.
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