Risk Manager (Forex / CFD Brokerage)
Tasks
- Align with Compliance on suspicious behavior and AML related overlaps
- Automate monitoring alerts and rule based controls with Tech and Product
- Build and upgrade risk policies and SOPs
- Define and maintain risk limits
- Detect and investigate client trading abuse
- Implement risk flags segmentation rules and client profiling
- Maintain audit trails and structured documentation
- Monitor real time and end of day market exposure
- Own risk dashboards and reporting
- Recommend leverage restrictions instrument restrictions and margin adjustments
- Run risk committee cadence with dashboards and incident reports
Perks/Benefits
Skills/Tech-stack
Audit Trail | Automation | Business Intelligence | Client Risk | Client profiling | Concentration risk | Dashboards | Excel | Exposure Management | Leverage Management | MT4 | MT5 | Margin management | Market Microstructure | Market Risk | Negative Balance | Negative Balance Protection | News Risk | Python | Risk Alerts | Risk Flags | Risk Limits | SQL | Segmentation Rules | Stop Out Logic | Trading surveillance | Volatility Risk
Education
N/A
Roles
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