BRA Expert Risco de Conduta

As a BRA Expert Risco de Conduta at Santander Brasil, you serve as the Compliance reference for Digital Assets and Responsible AI. You evaluate emerging technology risks, including digital assets, blockchain, and AI systems, while supporting governance, product approval, and global compliance initiatives across the bank's local and international operations.

What you'll do

• Act as the Compliance reference for Digital Assets, monitoring initiatives related to cryptocurrencies, stablecoins, blockchain and other emerging technologies
• Identify and assess compliance risks associated with digital assets, including product commercialisation conduct, anti-money laundering prevention and related risks
• Serve as a second line of defence in Responsible AI, evaluating AI initiatives from Compliance, ethics, conduct and data protection perspectives
• Evaluate and challenge AI solutions, identifying and mitigating biases, discrimination, hallucinations and other model-related risks, especially in customer and employee facing solutions
• Contribute to Data Protection as part of the second line of defence, assessing risks related to data use and treatment in new technologies
• Participate in global Compliance by Design initiatives, embedding Compliance considerations from the initial 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
• Interact with different business areas and domains, operating in a high-exposure local and global environment and contributing to the innovation agenda with security and compliance

What you bring

• Solid experience in Compliance, Risk, Legal or related fields, preferably in financial institutions, payment systems, fintechs or regulated environments
• Knowledge and/or relevant experience in Digital Assets, including cryptocurrencies, stablecoins, blockchain and related new technology initiatives (a priority knowledge area for this role)
• Knowledge of Artificial Intelligence and Responsible AI, with the ability to understand and evaluate risks related to biases, conduct, responsible AI use and customer interaction (a priority knowledge area for this role)
• Knowledge of data protection and privacy, especially as applied to products, technologies and regulated environments
• Senior profile with autonomy, leadership, influence and negotiation capability, in 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 and global teams, as well as with regulators (Banco Central do Brasil, CVM) and industry associations (Febraban, Anbima)
• Fluent English and/or Spanish at advanced level (fluency in both languages is a plus), with confidence to participate in technical and strategic discussions with international stakeholders

About Santander Brasil

Santander Brasil is a major financial institution operating in Brazil, serving customers across banking, payments and asset management with a commitment to innovation and regulatory compliance.