Wholesale Risk Manager I

BBVA

Regulatory Risk Manager managing compliance with regulations at BBVA Brazil. Critical role in risk management framework and oversight of regulatory requirements for wholesale banking.

Posted 6/4/2026full-timeSão Paulo • 🇧🇷 BrazilSeniorLeadWebsite

Tech Stack

Tools & technologies

PythonSQLVBA

About the role

Key responsibilities & impact

Monitor and ensure adherence to BACEN regulatory requirements, including but not limited to Resolution CMN 4,557 (Integrated Risk Management).
Prepare and file regulatory reports with BACEN, including CADOCs (3040, 3044, 3050 and 2030), DDR, DRM, DRL, among others.
Oversee accuracy and completeness of Legal Lending Limit controls and reporting.
Maintain and update the Risk Appetite Statement (RAS).
Prepare and review regulatory reports and presentations to Risk and Executive Committees, to keep senior management informed of adherence to local regulations and BBVA Brazil’s RAS.
Monitor key prudential indicators, risk metrics, exposures and limits established by internal governance and regulatory requirements.
Escalate regulatory matters that require authorization from the Head of Risk and/or other senior executives.
Act as a technical point of contact for internal/external Audit and BACEN supervisors during inspections/audits.
Maintain documentation and evidence supporting regulatory compliance.
Participate in stress testing, gap analysis, risk assessment and remediation plans.
Stay abreast of changes in regulations, inform senior management and adjust risk controls accordingly.
Support strategic initiatives involving regulatory implementation, process optimization, and governance enhancement.

Requirements

What you’ll need

7–10 years of relevant experience in risk management and regulatory compliance within the Brazilian Financial System.
Deep understanding of integrated risk management practices and regulatory risk controls.
Strong knowledge of Brazilian banking regulation and prudential governance frameworks, including Resolutions CMN 4557 / 4677 / 4945, BACEN Resolutions 229 / 313 / 352, among others.
Experience with BACEN systems.
Experience within financial services and wholesale banking.
Strong analytical, organizational, and problem-solving skills.
Excellent communication, stakeholder management, and presentation capabilities.
Ability to work effectively in fast-paced and cross-functional environments.
Proficiency in Excel and familiarity with data analysis or automation tools such as Python, VBA, SQL, or related technologies.
Bachelor’s degree in Finance, Accounting, Economics, Business Administration, or a related field.
Mandatory fluency in Portuguese and English. Spanish is a plus.

Benefits

Comp & perks

health insurance
Flexible work arrangements
professional development opportunities

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Hard Skills & Tools

risk managementregulatory complianceintegrated risk management practicesregulatory risk controlsdata analysisautomation toolsExcelPythonVBASQL

Soft Skills

analytical skillsorganizational skillsproblem-solving skillscommunication skillsstakeholder managementpresentation capabilitiesability to work in fast-paced environmentscross-functional collaboration