Risk Director

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