
Risk Analyst
Posted 11 hours ago

Posted 11 hours ago
This is a fully remote position, open to applicants in United States.
• Oversee and configure trading risk on a daily basis.
• Detect, analyze, and address unusual trading behaviors, such as latency arbitrage, rebate farming, and multi-account exploitation.
• Develop automated risk monitoring systems and dashboards utilizing Python and SQL.
• Conduct reviews of client accounts flagged due to suspicious activities and create investigation reports.
• Supervise active client positions, margin levels, and stop-out occurrences across all account categories.
• Manage and enhance MT4/MT5 group configurations, which include margin regulations, leverage settings, execution guidelines, and basket margin arrangements.
• Oversee relationships with liquidity providers.
• Assist in the creation and documentation of risk policies and internal control measures.
• Address management and support inquiries.
• Work in collaboration with Compliance, Technology, and senior risk management teams.
• A minimum of 2 years’ experience in a dealing desk, risk, or back-office position at a retail or institutional FX/CFD brokerage.
• Practical experience with MT4 and MT5 Administrator and Manager, including group settings, symbol configurations, leverage policies, and handling MT reports.
• Familiarity with at least one liquidity bridge platform, such as PrimeXM, OneZero, FXCM Bridge, Gold-i, or a comparable system.
• Proven experience in identifying and investigating client misuse, including rebate farming, arbitrage, multi-account manipulation, and NBC exploitation.
• Proficient in SQL, with the ability to write complex queries against trade databases for investigative and reporting purposes.
• Competence in Python for data analysis, automation scripts, and developing risk-related tools.
• Option for remote work.
• Set working hours.
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