Job Description

�� Key Responsibilities

1. Client Risk Framework & Strategy

• Build and optimize the client risk management framework across full lifecycle:
  onboarding → funding → trading → withdrawal → retention 
• Design client segmentation strategy: retail, HNW, high-frequency traders, IB clients, etc. 
• Develop client risk profiling models, including: 

1. Abnormal Trading Detection & Investigation

• Identify and handle high-risk or abusive trading behaviors, including: 
• Trading behavior 
• Fund flow patterns 
• Device / IP tracking 
• Account linkage 
• IB / group structure 
• Arbitrage (latency / swap / pricing) 
• Self-trading / wash trading / AB-book strategies 
• Bonus / rebate abuse 
• High-frequency abnormal execution patterns 
• Build risk rules, alert thresholds, and investigation workflows 
• Establish closed-loop processes:
  Detection → Investigation → Action → Post-analysis 

1. IB / Agent Risk Management

• Define onboarding and risk assessment standards for IBs / agents / affiliates 
• Monitor IB client quality and identify risks such as: 
• Fake volume / churn 
• Mass account creation 
• Rebate abuse 
• Misleading promotions 
• Implement tiered risk control actions:
  restriction, suspension, termination 

1. Deposit & Withdrawal Risk Control

• Design risk policies for payment channels, deposits & withdrawals 
• Monitor abnormal fund flows: 
• Large / frequent transactions 
• Suspicious third-party payments 
• Collaborate with Finance / Payment / AML teams to mitigate: 

1. Risk Rules Engine & Data Model

• Lead development of risk rules engine and monitoring system 
• Money laundering 
• Fraud / stolen funds 
• Channel abuse 
• Build data-driven indicators across: 
• Trading activity 
• Account behavior 
• Device/IP linkage 
• Fund flow patterns 
• Work with tech teams on dashboards, alerts, and automation tools 

1. Dispute Handling & Case Review

• Handle complex cases including: 
• Trade disputes 
• Withdrawal issues 
• High-risk client investigations 
• Build case libraries and SOPs 
• Drive continuous improvement via post-mortem analysis 

1. Team Leadership & Governance

• Build and manage the client risk team 
• Establish SOPs, escalation protocols, and reporting structure 
• Provide regular reporting to management on: 
• Risk trends 
• Key incidents 
• IB risk exposure 

Job Requirements

✔️ Must Have

• 5+ years in financial services risk management 
• 3+ years in Forex / CFD / derivatives platform client risk 
• Hands-on experience with: 
• MT4 / MT5 platforms 
• CRM / back-office systems 
• Client risk / anti-fraud / anti-abuse 

✔️ Strong Plus

• Experience in: 
• Arbitrage detection / anti-gaming 
• IB / affiliate risk management 
• Payment / withdrawal risk control 
• Experience building: 
• Risk frameworks 
• Rule engines / monitoring systems 
• Strong analytical mindset with data-driven approach 

✔️ Education

• Bachelor’s degree or above 
• Preferably from QS Top 100 universities 

✔️ Soft Skills

• Strong ownership and decision-making ability 
• Able to balance risk control vs business growth 
• Excellent cross-functional communication 
• Experience managing teams 

�� KPIs

• Abnormal client detection accuracy 
• Arbitrage / abuse interception rate 
• Withdrawal risk detection rate 
• Risk response time 
• Reduction in high-risk IB / client ratio 
• Risk rule effectiveness & iteration 

�� Compensation

• Monthly salary: USD 12,000 (negotiable) 
• High-caliber candidates open to above range 
• Additional: 
• Performance bonus 
• Accommodation 
• Year-end bonus 
• Team / project incentives 

Relocation / visa support

Skills