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/externa...
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