BRA Expert Risco de Conduta

Act as the Compliance reference for Digital Assets, following initiatives related to crypto assets, stablecoins, blockchain, and other emerging technologies.

Identify and broadly assess compliance risks associated with digital assets, including conduct related to product and service commercialization, anti-money laundering, and other related risks.

Operate as part of the second line of defense in Responsible AI, evaluating Artificial Intelligence initiatives from a Compliance, ethics, conduct, and data protection perspective.

Assess and challenge AI solutions, helping identify and mitigate bias, discrimination, hallucinations, and other model-related risks, particularly in solutions aimed at clients and employees.

Contribute to Data Protection efforts as part of the second line of defense, evaluating risks related to data use and handling in new technologies.

Participate in global Compliance by Design initiatives, embedding a Compliance perspective from the earliest stages of product and solution development.

Support and facilitate product governance and approval processes, connecting local needs with the bank's global guidelines and initiatives.

Engage with different business areas and domains, operating in a high-exposure environment both locally and globally, and contributing to the evolution of the innovation agenda with security and compliance.

Solid experience in Compliance, Risk, Legal, or related areas, preferably within financial institutions, payment providers, fintechs, or other regulated environments.

Relevant knowledge and/or experience in Digital Assets, including crypto assets, stablecoins, blockchain, and related new technology initiatives — a priority area of expertise for this role.

Knowledge of Artificial Intelligence and Responsible AI, with the ability to understand and assess risks related to bias, conduct, responsible AI use, and client interaction — also a priority area of expertise.

Knowledge of data protection and privacy, particularly as applied to products, technologies, and regulated environments.

Senior profile with autonomy, initiative, and the ability to influence and negotiate, suited to an individual managerial-level position without direct team management initially.

Ability to navigate complex structures, connect different stakeholders, and engage in strategic discussions with business areas and local/global teams, as well as with regulators (Bacen, CVM, etc.) and industry associations (Febraban, Anbima, etc.).

Advanced fluency in English and/or Spanish (fluency in both is a differential), with confidence participating in technical and strategic discussions with international stakeholders.