
Trading Risk Analyst
Posted 23 hours ago

Posted 23 hours ago
This is a fully remote position, open to applicants in Colombia.
• Oversee and configure trade risk on a daily basis
• Detect, investigate, and respond to client abuse incidents
• Maintain relationships with liquidity providers
• Develop data tools, automated risk monitoring applications, and dashboards
• Operate directly within MT4/MT5 Administrator and Manager
• Supervise live client positions, margin levels, and stop-out occurrences across all account groups
• Manage and refine MT4/5 group configurations, including margin regulations, leverage profiles, execution policies, and basket margin setups
• Assist in the creation and documentation of risk policies and internal controls
• Address management and support inquiries promptly
• Collaborate with Compliance, Technology, and senior risk management
• Perform reviews of client accounts flagged for suspicious activities and compile investigation summaries
• A minimum of 2 years in a dealing desk, risk, or back-office position at a retail or institutional FX/CFD broker
• Practical experience with MT4 and MT5 Administrator and Manager, including group configurations, symbol settings, leverage rules, and familiarity with MT reports
• Proficient understanding of at least one liquidity bridge platform, such as PrimeXM, OneZero, FXCM Bridge, Gold-i, or equivalent
• Proven experience in identifying and investigating client abuse cases, such as rebate farming, arbitrage, multi-account coordination, and NBC exploitation
• Strong SQL capabilities, including the ability to write complex queries against trade databases for investigation and reporting purposes
• Proficiency in Python for data analysis, automation scripts, and the development of risk-related tools
• Competitive salary and performance-based bonuses
• Comprehensive health and wellness benefits
• Opportunities for professional growth and development
• Flexible work arrangements
SysMap Solutions
Centene Corporation
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