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Open nowFirst seen 43 hours ago

Risk Director

TTUKoffer137 open roles

Where
Kuala Lumpur, Malaysia
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Your applicationOpen nowRisk DirectorTTUKoffer · Kuala Lumpur, Malaysia

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Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 43 hours ago

The posting

Job Title

Risk Control Director (Client Risk) – Forex / CFD

Location

Kuala Lumpur, Malaysia

Employment Type

Full-time

Overview

We are hiring a Risk Control Director (Client Risk Focus) to lead the end-to-end client risk management function for a fast-growing Forex / CFD trading platform.

This role focuses on client behavior risk, abnormal trading detection, IB/agent risk, and fund flow risk control.

This is not a dealing / market risk role.

Key Responsibilities

Client Risk Framework

  • Build and optimize full lifecycle client risk framework (onboarding trading withdrawal)
  • Design client segmentation (retail, HNW, HFT, IB, etc.)
  • Develop client risk profiling models (trading behavior, fund flow, device/IP, account linkage)

Abnormal Trading Detection

  • Identify arbitrage, wash trading, bonus abuse, HFT anomalies
  • Build risk rules, thresholds, and alert systems
  • Establish detection investigation action workflows

IB / Agent Risk Management

  • Define onboarding and risk standards for IBs / affiliates
  • Monitor IB client quality and detect abuse (fake volume, mass accounts, rebate abuse)
  • Implement tiered risk actions

Deposit & Withdrawal Risk

  • Monitor abnormal fund flows and suspicious payments
  • Work with AML / Finance teams on fraud and money laundering prevention

Risk Systems & Data

  • Lead development of risk rule engine and monitoring dashboards
  • Define key indicators across trading, behavior, and fund flows

Case Handling

  • Handle disputes, withdrawals, and high-risk investigations
  • Build SOPs and case libraries

Team Leadership

  • Build and manage risk team
  • Establish SOPs, escalation protocols, and reporting

Requirements

Must Have

  • 5+ years in financial services risk management
  • 3+ years in Forex / CFD / derivatives platform client risk
  • Experience with MT4 / MT5, CRM, back-office systems
  • Experience in anti-fraud / anti-abuse / client risk

Preferred

  • Arbitrage / anti-gaming experience
  • IB / affiliate risk management
  • Payment / withdrawal risk
  • Experience building risk frameworks or rule engines

Compensation

  • USD 12,000/month (negotiable)
  • Performance bonus + relocation + incentives
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