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
Related jobs
-
Customer Analytics Manager USD 107K-154KBigQuery | Cross-sell | Cross-sell modeling | Customer Health | Customer health scoringMid-level Full TimeRemote - USA R13h ago
-
Manager, Performance Analytics USD 130K-160KCMS Reconciliation | Care Gap Analysis | Claims data | Clinical Documentation | Clinical Documentation Integrity401k retirement plan | Dental coverage | Flexible time off | Hybrid work | Paid HolidaysMid-level Full TimeRemote R18h ago
-
Analytics Manager I USD 134K-155KA/B | A/B Testing | B testing | Cohort Analysis | DashboardsReasonable accommodation during hiring process | Remote work support | Work location flexibilityMid-level Full TimeRemote (United States) R22h ago
-
Mid-level Full TimeBangalore, Karnataka, India R1d ago
-
Manager,Regional Collections Analytics INR 850K-1250KArtificial Intelligence | Excel | Forecasting | Machine Learning | Predictive AnalyticsMid-level Full TimeBangalore, Karnataka, India R1d ago
-
AWS | Advanced Excel | Agile Development | Apache Hadoop | Apache SparkExecutive-level Full TimeKolkata, West Bengal, India R1d ago
-
Mid-level Full TimeKolkata, West Bengal, India R1d ago
-
Data Platform Lead (all genders) EUR 70K-90KAWS | Airbyte | Airflow | Anthropic API | CI/CDEducation budget | Employee discounts | Flexible benefits budget | Hybrid work | Paid leaveSenior-level Full TimeBerlin, Hybrid R1d ago
-
Senior Specialist - AI Strategy (Mobility) INR 3000K-5000KAgentic AI | Agile delivery | Anomaly Detection | Artificial Intelligence | Cloud ArchitectureSenior-level Full TimePune, Maharashtra, IND, 411013 R1d ago
-
Data Science Manager (Credit) NGN 3000K-3000KAttribution Modeling | Bayesian statistics | CAC modeling | Causal Inference | Cloud infrastructureMid-level Full TimeRemote, Lagos, Nigeria R1d ago
-
AI Governance | Airflow | Alerting | Anomaly Detection | Artifact RegistryMid-level Full TimePune, Maharashtra, India R1d ago
-
AI | Automation | Data Management | Data Quality | Data VisualizationAnnual leave | Benefit budget | Career development opportunities | Corporate English classes | Learning budgetSenior-level Full TimeSwitzerland R1d ago
-
Business Analytics Manager - Dynamic Revenue Plus INR 1610K-2500KA/B | A/B Testing | B testing | Business Analytics | Commercial AnalyticsEmployee resource groups | Hybrid work model | Mental health and wellbeing initiatives | Paid birthday leave | Parental leaveMid-level Full TimePune R1d ago
-
Manager, Data Transformation & Conversion Services USD 110K-140KAI | Automation | Data Conversion | Data Migration | Data integrationBirthday Bonus Day | Health & wellness days | Holiday time | Medical, dental & vision coverage | Vacation timeMid-level Full TimeChicago, IL, United States R1d ago
-
Actuary, Analytics/Forecasting USD 129K-177KActuarial modeling | Business Intelligence | Cause analysis | Data Analysis | Data Governance401k retirement savings | Dental insurance | Disability insurance | Health insurance | Life insuranceExecutive-level Full TimeRemote US, United States R1d ago
-
Manager Data Engineering - Agentic AI USD 115K-192KCanonical Data | Canonical Data Modeling | Data Enrichment | Data Ingestion | Data ModelingFlexible working hours | Sabbatical | Shared parental leave | Study assistance | Wellbeing initiativesMid-level Full TimeHome based-North Carolina, United States R1d ago
-
Gerente de Data Science BRL 21K-24KARIMA | Artificial neural networks | C# | C++ | ClusteringHybrid work modelMid-level Full TimeBusiness Unit Head Office - São … R1d ago
-
Automation | Data Analysis | Data Modeling | Data Pipelines | Data VisualizationHybrid workSenior-level Full TimeGurugram - DLF Building, India R1d ago
-
Cloud Operations Manager INR 2250K-3650KAmazon Web Services | Bash | CI/CD | CircleCI | CloudFormationOn-call rotation | Remote workMid-level Full TimeRemote R3d ago
-
Manager, People Analytics GBP 115K-130KAI Agents | Apache Superset | Automation | Data Engineering | Data ScienceAnnual leave | Bi-annual compensation review | Company recognition rewards | International travel for company events | Learning and development budgetMid-level Full TimeHome Based - Americas; Home based … R3d ago
-
Associate Director, Data Strategy & Analytics USD 103K-120KAttribution Modeling | BigQuery | Cohort Analysis | DBT | Data Modeling401k match | Dental insurance | Flexible parental leave | Health insurance | Hybrid work optionsMid-level Full TimeNew York R3d ago
-
Senior Manager USD 143K-145KAgile | Cost Optimization | Data Modeling | Data Performance Optimization | Data ProcessingTelecommuting permittedSenior-level Full TimeNew York, United States R3d ago
-
Sr. Manager, Reporting Analytics USD 105K-150KAmazon QuickSight | HCPCS | ICD-10 | ICD-10-CM | ICD-10-PCSSenior-level Full TimeRemote R4d ago
-
Manager, Reporting Analytics USD 90K-140KAmazon QuickSight | Data Visualization | HCPCS | Healthcare Data | ICD-10Mid-level Full TimeRemote R4d ago
-
Senior Product Manager for Analytics EUR 82K-116KAI | Anomaly Detection | Dashboard Design | Data Modeling | Data PipelinesCo-working space access | Fitness plan | Full remote | Health insurance | Life Insurance PlanSenior-level Full TimeEstonia - Remote R4d ago