Trading Risk Monitoring Specialist

Primary Job Purpose

The purpose of the role is to ensure a secure and controlled environment by monitoring clients trading behaviors and identifying any high-risk customers.

Responsibilities 

• Monitor clients trading activities to report irregular client activity patterns and abnormal behavior;
• Process different types of alerts to ensure secure trading activities;
• Report the abnormal activities and suspicious behaviors to the trading analysts on time;
• Determine the risk level in case of trading abuse;
• Escalate system bugs to the relevant department;
• Work with relevant departments to follow up and close cases;
• Prevent the abuse activities by trading analysts supervision in case of high risk attacks;

Job requirements

Experience and Education: 

• Minimum 1 year of experience within the CFDs/Forex industry (e.g. monitoring dealer);
• Math, Economic or finance degree (preferable); 

Professional Knowledge and Skills: 

• Basic CFD Terms (Spread, Contract Size, Leverage, Margin..etc)
• Knowledge in Orders and Executions;
• Excel/Google sheets and docs skills;
• Attention to details;
• Problem-solving skills;
• Initiative skills;

Soft Skills: 

• Excellent in English (speaking and writing);
• Communication skills;
• Good organizational abilities;
• Team player approach;
• Dynamic professional attitude;
• Shifts and weekends working hours abilities;