Head of Trading Risk

An award-winning Fintech organization seeks a Head of Trading Risk to manage a team and analyze episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. Responsibilities include analyzing CFD order flows, identifying potential fraud or abuse risks, and suggesting solutions to mitigate these risks.

Requirements

• Bachelor's degree or higher in Mathematics, Statistics, Finance or equivalent
• 5 years or more experience in a similar position (Fraud Analyst/Senior Dealer/Flow Analyst) at CFD brokerage
• knowledge of Forex and CFD, terminology, trading conditions, and Calculations
• knowledge of potential Fraud or Abuse scenarios
• Excel/Google sheets functions and docs
• Analytical and attention to details
• Proficiency in English and Mandarin (verbal and written)
• Excellent communication and people skills
• Good organizational and administrative abilities
• Problem-solving skills
• Relevant work experience from retail FX brokers (5 years+)
• basic SQL or Python would be a plus

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship