69 Empregos para Erm - Brasil
Murex ERM
Publicado há 18 dias atrás
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16 hours ago Be among the first 25 applicants
Direct message the job poster from Luxoft
DXC Luxoft has one of the world's leading Murex practices. We are a top-tier Murex Alliance Partner and a market leader in implementation, integration, upgrade, and migration. We provide end-to-end project services and have delivered over 200 successful Murex projects across all major asset classes and sectors including investment banking, asset management, corporate treasury, and insurance.
Whether you possess a background in finance, technology, or Mathematics, your experience in the capital markets industry would be of high interest to us.
Responsibilities
- Part of an embedment team, candidates will be part of Murex application support / build team performing the following responsibilities:
- Resolve daily Enterprise Risk Management (ERM) issues on both functional, valuation, and pricing
- Liaise with the technical team(s) -- when needed -- to resolve ERM related issues and necessary enhancements
- Develop ERM Business requirements per given stream and according to Project needs as they come along
- Products (IRD, CRD, EQD, FXD) management and validation
- Manage day-to-day assigned project tasks to complete various ERM deliverables
- Contribute and assist existing support group(s) in resolving requests or issues with ERM, VaR, P&L, Market Data, and booking issues
- Analyze, formulate, propose, develop and/or contribute to overall solutions as per project deliverables
- Continuous follow-up of new Market regulations/practices globally
- Perform various levels of testing for assigned deliverables as well as participate in formal release cycles (SIT/UAT)
- Ability to utilize specialized knowledge on financial derivatives and Murex software to participate in implementation and upgrade projects throughout scoping, design, build and validation phases.
- Provide high-quality support in using the Murex platform for pricing and structuring of complex financial products within trading domain (e.g. FX derivatives, interest rates derivatives, Fixed Income etc.).
- Develop test cases to troubleshoot the system, document defective use cases for fixes by developers.
Skills Description
- Strong analytical, pricing, and ERM skills
- Strong problem-solving skills and attention to detail
- Strong relationship building skills both internally and externally
- Strong experience in supporting FO users and resolving their daily issues
Must:
- 2+ years experience on Murex with ERM, VaR, and Risk functionalities/module
- 1+ years of experience in financial markets/IT business analysis
- Must have a strong personality, logical and analytical skills
- Be detailed-oriented, a quick learner, and a self-starter
- Possess good verbal and written communication skills
- Must have strong organization skills
Seniority level- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Information Technology
- Industries IT Services and IT Consulting
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#J-18808-LjbffrBanco de Talentos ERM (Evergreen)
Publicado há 2 dias atrás
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A ERM está construindo um Banco de Talentos para futuras oportunidades nos nossos times.
Buscamos profissionais em início de carreira, cursando ou graduados(as) em Biologia e áreas correlatas.
Se você tem interesse em desenvolver sua carreira em uma das maiores consultorias de sustentabilidade do mundo, inscreva-se em nosso Banco de Talentos e faça parte da nossa rede de futuros(as) ERMers.
Ao se cadastrar neste banco, seu perfil será considerado para vagas futuras, conforme surgirem oportunidades alinhadas à sua trajetória profissional e interesses.
A Environmental Resources Management (ERM) é uma fornecedora líder global de serviços de consultoria ambiental, de saúde, segurança, riscos e sociais, além de serviços relacionados à sustentabilidade. Possuímos mais de 160 escritórios em mais de 40 países e territórios, empregando mais de 5.500 pessoas que trabalham em projetos em todo o mundo. A ERM está comprometida em fornecer um serviço consistente, profissional e da mais alta qualidade para gerar valor para nossos clientes. Trabalhamos com muitas das empresas da Fortune 500 Global, fornecendo soluções inovadoras para empresas e clientes governamentais selecionados, ajudando-os a compreender e gerenciar os desafios de sustentabilidade que o mundo enfrenta cada vez mais.
Há mais de 50 anos, trabalhamos com clientes em todo o mundo e em diversos setores da indústria para ajudá-los a compreender e gerenciar seus impactos ambientais, de saúde, segurança, riscos e sociais. Os principais setores que atendemos incluem Petróleo e Gás, Mineração, Energia e Manufatura, Química e Farmacêutica. Todos enfrentam desafios críticos de sustentabilidade e nossos clientes nessas e em muitas outras áreas contam com nossa capacidade de ajudá-los a operar de forma mais sustentável, o que gera um impacto positivo em nosso planeta.
Na ERM, sabemos que criar um ambiente de trabalho diverso, equitativo e inclusivo é parte essencial para tornar nossa empresa um ótimo lugar para construir uma carreira.
Se você deseja ler mais sobre Diversidade, Equidade, Inclusão e Pertencimento (DEIB) na ERM, você pode visitar nosso site ou ler sobre nosso progresso no Relatório de Sustentabilidade de 2024 .
Diversity & inclusion
At ERM we know that creating a diverse and inclusive work environment is not only an essential part of making our company a great place to build a career. Our diversity is a strength that helps us .
#J-18808-LjbffrSenior Product Development Analyst (ERM)
Publicado há 12 dias atrás
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Job title:
Senior Product Development Analyst
Your role:
As part of the Sustaining Value Engineering team, you will:
- Ensure that technical changes do not negatively impact product quality.
- Manage the product DHF, attend internal and external audits, acting as engineering responsibility management for designated products.
- Guide internal resources in projects and sometimes manage projects.
- Help avoid shipment line down, manage EOL and critical supplier situations with a cross-functional team.
- Contribute to fixing or improving hardware components/products and formulate plans outlining necessary steps.
- Analyze and evaluate present or proposed components, procedures, or problems to define project feasibility in terms of cost and time.
- Plan and execute tests for verification or validation of design changes.
- Write and maintain technical documentation related to projects, products, or components.
- Research new technologies, systems, or features using literature, attendance at events, and prototypes to maintain products until end of life.
- Provide technical assistance, review documents, and contribute to design efforts.
You're the right fit if:
- Bachelor’s degree in Mechanics, Mechatronics, or Electrical Engineering.
- Experience in complex projects from design to production.
- Solid knowledge in Project Management, with excellent organization and communication skills.
- Experience in medical product development is preferred.
- Advanced English skills for global collaboration with teams in Germany, USA, and China.
How we work together
- We believe that we are better together. Office-based teams work in-person at least 3 days a week. Onsite roles require full-time presence at facilities. Field roles are outside main facilities, often at customer or supplier locations.
- Indicate if this role is onsite.
About Philips
We are a health technology company committed to accessible healthcare for all. Do the work of your life to help others.
- Learn more about our business .
- Discover our history .
- Learn more about our purpose .
If interested and you meet many of the requirements, apply even if not all are met. We value diversity and inclusion. Learn more here .
#J-18808-LjbffrRisk Management Specialist
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About Nubank
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.
Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit
About The Team
At Nubank we heavily rely on data, machine learning and other quantitative models & techniques to drive our strategy and provide the best experience and products to our customers.
The position holder will be part of the Model Risk team, within the Risk Management structure at Nubank.
The Model Risk team is the second line of defense for our models. Our mission is to ensure Nubank relies on world-class solutions that will lead to optimal and sustainable decisions. We act by providing independent review & challenge to models, staying tuned to cutting edge techniques, along with business and customers needs. We also work to identify and control risks related to our models, as well as in the definition and implementation of feedback loops to constantly improve them.
About The Role
- Provide effective challenges, identify risks, and enhancement opportunities, and engage with other Data Scientists and Business Analysts to strengthen our decision-making tools;
- Discuss and report model risk status and independent opinions on models with different stakeholders, including senior managers and regulators;
- Contribute to the consolidation of and improve Nubank's Model Risk Management and Model Review frameworks with autonomy and creativity;
- Be exposed to different types of decisions and processes (e.g. credit, fraud, operations and in different countries)
- Conduct independent reviews of quantitative models based on statistical, machine learning and AI techniques, with a stronger focus on credit models;
- Develop playbooks and toolkits (Python, Scala, SQL, etc.) to optimize model reviews, ongoing models monitoring, and assess the impact of models in decisions;
- Ensure the team maintains a high level of technical excellence.
We are looking for a person who has
- Great communication skills: clear, concise and structured.
- Problem-solving skills: Strong analytical and problem-solving abilities are essential for identifying risk factors and implementing effective risk management strategies.
- Experience developing or validating machine learning models used to leverage important decision-making processes or to solve relevant academic problems;
- Interest in reviewing complex machine learning and other types of models to identify risks and propose enhancements;
- Ability to work autonomously and demonstrate a sense of prioritization
- Data Science skills, strong knowledge of machine learning tools and techniques;
- Strong programming skills, desirable previous experience with Python, SQL, GitHub;
- Stakeholder management and influencing skills across levels
- Organized and detail-oriented, without losing track of the big picture;
- Advanced English skills.
- Previous experience in credit risk management and/or other risk management frameworks would be a plus
- Master's degree or relevant undergraduate scientific project would be a plus
- Previous knowledge of expected loss provisions modeling would be a plus
Benefits
- Health, dental and life insurances
- Meal allowance
- Transportation assistance
- 30 days of paid vacation
- Chance of earning equity at Nubank
- Parking partnership - discounted parking in our office
- Free bike parking with showers available
- NuCare - Our mental health and wellness assistance program
- NuLanguage - Our language learning program
- Gympass partnership
- Extended maternity and paternity Leaves
- Child care allowance
- 'Espaço Feijão'- Private nursing and breastfeeding spaces in our buildings
- Onsite Health Center - Medical support for every Nubanker in our office
Diversity & Inclusion
At Nubank, we want to be sure that we're building a more diverse and inclusive workplace that reflects the customers we serve and seek to empower. That's why we hire based on equality. We consider gender, ethnicity, race, religion, sexual orientation, and other identity markers as enriching elements to our company while ensuring neither of them represent a barrier when recruiting fantastic talent.
Risk Management Specialist
Publicado há 5 dias atrás
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Overview
Segmento: Não Informado
Atividades
By participating in this program, you will be part of a team dedicated to streamlining fraud signals across departments and improving operational workflows.
Responsibilities- Assist with case intake, tagging, and triage of fraud-related submissions
- Document return materials processes for traceability and evidence handling
- Support creation and refinement of SOPs for fraud and marketing workflows
- Collaborate with cross-functional teams to align platform inputs
- Participate in testing and feedback for new features
- Help draft reports and identify opportunities for automation and process improvement
This role offers a chance to work on various tasks such as assisting with case intake, documenting processes, and collaborating with cross-functional teams. As a member of our Case Management team, you will have the opportunity to evolve our fraud case intake and resolution platform.
Requirements- We are looking for a detail-oriented individual who is able to assist in the development and maintenance of our fraud case intake and resolution platform
- Key qualifications include ability to work collaboratively, strong analytical skills, and excellent communication skills
By joining our organization, you will be part of a dynamic and innovative team that is dedicated to making a positive impact in the payments industry. Our team members enjoy a fast-paced and challenging work environment that offers opportunities for growth and development.
ScheduleDias da Semana: Não Informado
Horário / Período: Não Informado
Os interessados devem se candidatar através do portal Caderno Nacional
#J-18808-LjbffrBrazil Credit Risk Management
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Job ID: R
Full/Part-Time: Full-time
Regular/Temporary: Temporary
Listed:
Location: Sao Paulo
Position OverviewJob Title: Brazil Credit Risk Management - Intern
Corporate Title: Not Applicable
Location: São Paulo, Brazil
Overview
The Brazil Credit Risk Management credit team is tasked with managing the credit risk inherent in Deutsche Bank's business activities with Brazilian clients, including corporates, banks, non-bank financial institutions and sovereign counterparties across the region.
Credit Risk Management is responsible for handling loan, derivative (complex and vanilla) and trade-related approvals, setting and monitoring counterparty credit limits, negotiating credit terms in relevant agreements, and interfacing with senior management and business personnel on risk issues.
What We Offer You
- A diverse and inclusive environment that embraces change, innovation, and collaboration.
- A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
- Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift and volunteer programs
What You'll Do
- The Credit Risk Management trainee will assist Credit Officers in analyzing and managing credit risk in a portfolio of Brazilian and Latin American counterparties
- Support Credit Officers in the analysis and maintenance of credit risk ratings
- Portfolio analysis and monitoring: contribute with data preparation and analysis to support portfolio reviews
- Covenant management and maintenance
- Set up and maintenance of credit limits
- Review of internal policies and products
- Support day-to-day risk management and assist in maintaining / developing monitoring processes and tools
- Support the preparation of Senior Management presentations and reports
Skills You'll Need
- Student current obtaining a degree at university.
- Fluency in English.
- MS Office knowledge
Skills That Will Help You Excel
- Strong interpersonal skills
- Ability to work independently
- Self-motivated
- Self-starter
Expectations
It is the Bank's expectation that employees hired into this role will work in the São Paulo office in accordance with the Bank's presence.
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
Deutsche Bank Values & Diversity
We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging. Click here to find out more about our diversity and inclusion efforts.
We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.
Click these links to view the following notices: EEO is the Law poster and supplement ; Employee Rights and Responsibilities under the Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision
Learn more about your life at DB through the eyes of our current employees:
Hear from our people and look inside our office: Muse
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
risk management analyst i
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Descrição da vaga
Quem é a Dock?
Há mais de 20 anos, cumprimos a missão de democratizar o acesso a serviços financeiros, tornando experiências financeiras mais simples e acessíveis.
Somos um time de pessoas obstinadas, que acreditam na tecnologia e nos serviços como os principais facilitadores para a evolução de nossos clientes e a transformação do papel das finanças.
Atuando em 11 localidades pela América Latina, trabalhamos sob o propósito de desmaterializar o universo financeiro para impulsionar a sociedade.
Na Dock você encontra:
Pessoas obstinadas em tornar as experiências financeiras mais simples e acessíveis.
Nossa missão e propósito é democratizar o universo financeiro, promovendo a inclusão de milhões de desbancarizados e sub-bancarizados na América Latina.
Acreditamos na tecnologia e serviços como os principais facilitadores para a evolução de nossos clientes e para transformar o papel das finanças, impulsionando a sociedade.
Responsabilidades e atribuições
E o dia a dia, como será?
Responsabilidades:
Responsável por apoiar na identificação, avaliação, monitoramento e mitigação de riscos, bem como no fortalecimento dos controles internos da organização. Atuará de forma transversal com diferentes áreas, garantindo a aderência às políticas, normas, frameworks regulatórios e de compliance, além de apoiar auditorias internas e externas.
Também irá conduzir mapeamentos e análises de riscos em processos, novos produtos e projetos estratégicos, além de realizar testes de controles internos, identificando gaps e propondo planos de ação. Fará parte do seu escopo a elaboração e atualização de políticas, normas e manuais de riscos e controles internos, bem como a preparação de relatórios gerenciais, apresentações executivas e o acompanhamento de indicadores de riscos para suporte à tomada de decisão.
Requisitos e qualificações
O que esperamos de você?
Habilidades:
Capacidade de comunicação clara e estruturada;
Senso de Urgência
Análise crítica
Organização
Capacidade de tomar decisões
Habilidade em trabalhar em um ambiente dinâmico e que utiliza o modelo ágil
Comunicação clara e objetiva
Atitude:
Postura colaborativa para atuação com as áreas e Clientes
Postura colaborativa para apoiar em diversos temas
Flexibilidade
Pró atividade
Busca de conhecimento constante
Autonomia
Postura firme (segurança)
Resiliência
Bom relacionamento
Senso de dono
Qualificações e Requisitos
Formação:
Ensino superior completo em Administração, Contabilidade, Economia, Direito, Engenharia, Tecnologia da Informação ou áreas correlatas.
Experiência:
Vivência prévia em gestão de riscos, auditoria interna, controles internos ou governança.
Idiomas:
- Inglês intermediário a avançado (leitura, escrita e conversação )
- Espanhol básico (diferencial para comunicação em projetos na América Latina).
Conhecimentos técnicos desejáveis:
Frameworks de controles internos e riscos (COSO, ISO 31000, COBIT, SOX).
Experiência com testes de controles e elaboração de relatórios executivos.
Noções de regulatórios e compliance (BACEN, CVM, LGPD, PCI, ISOs, entre outros).
Informações adicionais
E quais são os benefícios?
- Auxílio alimentação (mercado & restaurante);
- Plano de saúde e odontológico;
- Hospital digital;
- Suporte psicológico para psicoterapia online;
- Orientação ergonômica;
- Wellhub e TotalPass;
- Auxílio mensal para despesas remote first;
- Previdência privada após 6 meses de trabalho;
- Licença parental estendida;
- Auxílio creche;
- Auxílio para pais de filhos especiais;
- Plataforma de idiomas;
- Disponibilidade de coworking no Brasil inteiro
- Modelo Híbrido de trabalho ( 2 presenciais 3 remoto)
Vá mais longe com a gente
A Dock respeita a pluralidade de identidades e trabalha para promover uma cultura inclusiva. Não fazemos distinção de raça, cor, religião, identidade de gênero, orientação sexual, nacionalidade, deficiência ou idade em nenhuma etapa do processo seletivo, reforçando nosso compromisso com a diversidade.
Somos Dockers. Juntos construímos um futuro melhor. Inimaginável. Inesperado. Sem amarras.
Todos os dias, tornamos o universo financeiro mais simples, fácil e amplamente disponível. Fazemos isso questionando verdades estabelecidas, mudando conceitos e projetando o novo.
Nós realmente acreditamos na tecnologia para a evolução dos nossos clientes e para transformar o papel das finanças em todo o mundo, impulsionando a sociedade.
Se você também acredita nesse futuro, vem construir ele com a gente
Seja o primeiro a saber
Sobre o mais recente Erm Empregos em Brasil !
Risk Management SR Manager
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At American Express, our culture is built on a 175-year history of innovation, shared At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
How will you make an impact on this role?
This newly position will play a critical role to own and manage Business Operations activities across GNS LAC.
This role is part of a high profile, dynamic and business critical team focused on ensuring that GNS LAC develops and/or uplifts, where necessary, and maintains strong levels of risk & regulatory oversight and remains at all times compliant AXP policies, risk framework definitions and continues to adapt to an evolving regulatory landscape, which is critical to the ongoing success of the business.
The successful candidate will lead a team to address key responsibilities, and report into the VP, New Business Development, Strategic Planning and Governance, and will work across GNS business teams and key partner teams (Marketing, Partner Business Solutions, GCO, Compliance & Control Management) leading a range of business operation initiatives.
Key Responsibilities:
- Own, lead and coordinate new Regulatory Change Management (RCMs) for upcoming LAC regulations, including impact assessments, stakeholder engagement, implementation, planning and progress tracking/reporting to key stakeholders.
- Develop and / or produce, maintain and enhance on-going regulatory reporting, operational guides, external audits, and any type of material which may need to be presented to a regulatory body within the LAC region.
- Support development, uplift and maintenance of clear, well-documented policies and procedures to support the business in compliance with applicable regulatory obligations ensuring consistency both with AXP risk framework and audit observations.
- Support adherence to upcoming project Guardian requirements.
- Main point of contact for external / internal audits
- Lead business efforts to meet PRSA / RCSA standards, supporting on-going documentation, testing and assertion of exiting controls, their corresponding reviews and refresh exercises, as well as transitioning into RCSA methodology.
- Monitor, track, report and drive to resolution Operational Risk Events (ORE).
- Lead workstream on oversight of third parties consistent with Third-party Lifecycle management (TLM) standards.
- Lead workstream supporting adherence to data retention policies.
- Lead workstream supporting adherence to Model / Non-model AXP policy.
- Mandatory enterprise trainings oversight and support of business colleagues.
- Build and maintain strong relationships across a range of stakeholder teams including Marketing, Client Management, Partner Business Solutions and GNS central teams.
- Working in Partnership with key stakeholders such as Control Management, Compliance, GCO, network policy teams and partner teams to build out and operationalize robust regulatory processes, as applicable.
Minimum Qualifications
- Strong project management experience with ability to influence and drive change
- Ability to develop detailed project and execution plans
- Self-starter with excellent problem-solving skills and critical thinking
- Proven ability to understand complex end to end processes including technology, servicing and customer impacts.
- Strong analytical skills and ability to translate data into clear messaging for stakeholders
- Track record of dealing with multiple competing priorities and working well under pressure to balance competing priorities successfully.
- Excellent written and verbal communication skills, confident presenting to senior management & creating compelling messaging to drive change
- Strong relationship management skills across stakeholders of all levels
- Flexibility to quickly adapt to a dynamic and changing environment. Ability to re-focus according to business wide strategic priorities.
- Knowledge of the payment's ecosystems in LAC and its regulatory environment a plus
- Fluency in English language required
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
AI Risk Management Lead
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About Nubank
Nubank is one of the largest digital financial services platforms in the world, empowering millions of customers across Latin America to take control of their financial lives. We're driven by an "AI-First" vision, leveraging cutting-edge technology to redefine financial services and deliver exceptional experiences. Our commitment to responsible AI is at the core of this vision, ensuring that innovation is balanced with robust risk management.
About the Role
We're looking for a highly motivated and experienced Risk Management Lead to join our global Model Risk Management team and assume a new AI Risk Management role. This pivotal role will be key to accelerating Nubank's AI-First strategy by ensuring the effective implementation of an AI Risk Management framework and our Global AI Policy. You will play a crucial part in evolving our multidisciplinary AI Governance Working Group (AIGWG) and fostering integrated risk management across Model Risk, Data Privacy, Third-Party Risk Management, and Information Security & IT Risk. In this context, AI refers to a broad range of applications, including LLMs, Generative AI, AI Agents, Foundation Models, and other advanced machine learning systems, developed internally or externally.
This is an opportunity to lead accountability for AI Governance, being at the forefront of innovation, and expanding the reach of AI Risk Management within an "AI-First" organization that is deeply committed to embedding responsible AI practices.
As an AI Risk Management Lead, you will:
- Drive AI Risk Strategy & Governance: In close partnership with the AI Governance Working Group, drive the implementation and evolution of Nubank's Global AI Policy, ensuring an interdisciplinary approach to AI risks and integrating existing risk governances.
- Enhance Cross-Coordination: Act as a central point for AI risk management, fostering seamless collaboration and communication between risk and business teams across Model, Data, Privacy, Information Security and IT Risks, as well as Platform, Engineering and Model Development teams.
- Integrate AI Risk into ERM: Ensure AI risks are appropriately managed within Nubank's Enterprise Risk Management framework, including defining Nubank's classification of AI systems following a risk-based approach. Collaborate with leadership to define the organization's AI risk appetite and monitor adherence to established thresholds.
- Identify & Mitigate AI Risks: Partner with various teams, leveraging existing risk assessment flows, to proactively identify, assess, and manage existing and emerging risks from AI across Third-Party Tools, Decision Making and Customer Facing Models, and Internal AI Productivity Agents.
- Strengthen Controls & Processes: Diagnose processes gaps and propose specific improvements for AI adoption, focusing on areas such as experimentation flows, and AI Systems lifecycle governance.
- Advance Quality & Responsible AI: Partner with Model Risk and Data Science teams to establish quality standards for AI models, such as foundation models and customer-facing models based on LLM and GenAI, enhancing explainability efforts, and contributing to the development of a comprehensive Responsible AI Framework.
- Promote Best Practices, Regulatory Adherence & AI Literacy: Keep up to date with industry best practices, new trends and legal & regulatory requirements, proposing necessary updates to the AI Risk Management framework and best practices guidelines. Contribute to the design and implementation of AI literacy programs to foster critical understanding and responsible data handling.
- Ensure Reporting & Resilience: Track AI usage and risks, developing standardized metrics and leadership reporting to ensure comprehensive risk coverage and regulatory adherence.
- Oversee Incident Response & Contingency Planning: Ensure there are effective incident response processes in place, including clear contingency plans for AI-related incidents.
What we are looking for:
- Strong background in risk management, compliance, and governance.
- Proven ability to identify, analyze, and assess risks emerging from complex methodologies and/or technological systems. You are expected to have a deep understanding of the principles and applications of modern AI/ML technologies (e.g., Generative AI, LLMs) and be capable of articulating their specific risk implications to technical and non-technical stakeholders.
- Interest in keeping learning about AI, identify risks, and propose risk mitigation and improvements opportunities strategies to the company.
- Strong project management skills with the ability to lead cross-functional initiatives and drive outcomes in a dynamic environment.
- Excellent communication and interpersonal skills, with the ability to influence and effectively discuss complex topics with both technical and non-technical stakeholders.
- Proactive, autonomous, and detail-oriented, with the ability to see the big picture.
- English language proficiency.
Bonus points if you have:
- Familiarity with regulatory requirements related to AI in financial services (e.g., FED-SR 11-7, PRA SS1/23, EU AI Act, NIST AI RMF principles, BR PL 2338).
- Experience developing or validating machine learning and/or AI models to leverage important decision-making processes or to solve relevant academic problems.
- Experience with Data Governance, Data Privacy, Information Security, and IT Risk Management.
- Experience with AI model inventory practices and governance rituals for multi-component systems.
- Relevant professional certifications on Risk Management (e.g. FRM, RAI)
- Advanced degree in Technology, Engineering, Risk Management, Computer Science, Mathematics, Finance, or a related discipline is preferred.
- Chance of earning equity at Nubank
- Food/ Meal Card (Vale-Refeição and/or Vale Alimentação)
- Public Transportation Commuting Benefit (Vale-Transporte)
- NuCare – Psychological, Financial and Legal Assistance Program
- Life Insurance
- Medical Plan
- Dental Plan
- NuLanguage – Language Course Program
- Nucleo - Our learning platform of courses
- Extended Parental Leave
- Daycare Allowance
- Parental Consultancy
- Work-from-home Allowance
- Gym Partnerships
- 30 days of paid vacation
Our work model is hybrid and has cycles that can be from two to three months according to the business of expertise. For every eight or twelve weeks of remote work, one will be at the office.
Fraud Risk Management Specialist
Publicado há 5 dias atrás
Trabalho visualizado
Descrição Do Trabalho
Overview
We value innovation, quality, passion, integrity, and responsibility. We seek to enhance our team by recruiting talented professionals who share our commitment to growth and innovation.
Job SummaryThe Business Analyst Intern will play a pivotal role in fortifying our fraud defenses by collaborating on process audits, rule tuning, and data-driven investigations. This position focuses on verifying the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules, and anomaly detection signals. The successful candidate will work closely with Fraud Technology, Decision Sciences, and Anomaly Detection teams to review logic, test controls, and recommend improvements.
Responsibilities- Assist in auditing and validating existing fraud rules configured in the Accertify platform
- Support quality assurance reviews of RPAs related to fraud monitoring and decision-making
- Collaborate with the Anomaly Detection team to analyze triggers and evaluate false positives/negatives
- Help design and test Splunk dashboards and data visualizations for fraud alerts and system monitoring
- Document and report gaps or inefficiencies in current detection logic or process automations
- Perform basic root cause analysis of anomalous behavior and support process remediation
- Participate in fraud case reviews, helping to translate operational observations into structured findings
Os interessados devem se candidatar através do portal Caderno Nacional
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