Risk Analyst

Job Overview

We are looking for a Risk Analyst to identify trading abuse assess client-related risks and help protect the brokers profitability. The role focuses on analyzing trading behavior investigating suspicious activity and recommending effective controls to minimize potential losses.

What You Will Do:

• Identify trading patterns that may expose the broker to losses including latency arbitrage price exploitation bonus abuse and other abusive trading strategies.
• Evaluate client trading performance execution history holding periods and account activity to distinguish normal trading behaviour from potential abuse.
• Investigate high-risk accounts multiple-account activity and suspected coordinated trading providing clear findings and recommendations.
• Assess client exposure leverage and margin usage to identify potential financial risks and support timely action.
• Analyse trading disputes involving pricing execution and slippage to determine potential risk issues and support fair evidence-based resolutions.
• Produce risk reports highlighting key findings potential financial impact and recommended actions.
• Work with the Dealing Compliance Fraud and Customer Support teams to resolve cases and strengthen client risk controls.
• Recommend improvements to risk procedures and analytical tools to improve the early detection of suspicious trading activity.

What Makes You A Good Fit:

• Bachelors degree in Finance Economics Mathematics Statistics or a related field.
• 24 years of experience in client risk dealing trading operations or risk analysis preferably within an FX CFD or online brokerage.
• Good understanding of FX and CFD products leverage margin order execution and trading mechanics..
• Strong analytical and investigative skills with the ability to turn findings into practical recommendations.
• Proficiency in Excel; experience with SQL Python or data analysis tools is an advantage.
• Familiarity with MT4/MT5 Manager Admin or other brokerage risk tools.
• Strong attention to detail problem-solving skills and communication skills.

What We Offer:

• Exposure to client risk management within the FX and CFDs industry.
• A collaborative working environment with opportunities for professional development.
  
• Hybrid work arrangement.