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Director of Risk Control - Client Risk Focus

fukuKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
On-site Full-time

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Experience Level

Senior Level Manager

Qualifications

Qualifications:- Minimum of 5 years of experience in financial services risk, including at least 3 years focused on client risk in a retail FX, CFD, or derivatives environment.- Proficient in utilizing MT4 / MT5 platforms within a risk management capacity.- Demonstrated success in identifying and mitigating abusive trading behaviors and managing IB channel risks.- Experience in developing or enhancing risk rules engines and monitoring systems is essential.- Fluency in Mandarin is required due to our client base operating primarily in Chinese.- Proven team management experience at the managerial or director level.

About the job

As the Director of Risk Control with a focus on Client Risk at fuku, you will play a pivotal role in shaping and leading our risk management strategies within a fast-growing retail trading platform. Based in the vibrant city of Kuala Lumpur, Malaysia, you will have the opportunity to establish a robust client risk framework from the ground up. Your expertise will be instrumental in architecting risk policies, building a dedicated team, and ensuring successful outcomes across various client interactions.

Key Responsibilities:
- Develop and oversee the end-to-end client risk framework encompassing onboarding, trading, funding, and withdrawals.
- Detect and manage abnormal trading activities including latency arbitrage, bonus abuse, wash trading, and multi-account fraud.
- Establish risk management standards for Introducing Brokers (IB) and agent channels through rigorous onboarding, monitoring, and tiered enforcement processes.
- Collaborate with finance and AML teams to implement risk controls for deposit and withdrawal fund flows.
- Transition risk rules and data monitoring models from manual processes to systematic operations.
- Lead the client risk team by defining hiring needs, team structure, standard operating procedures, escalation policies, and reporting protocols to senior leadership.

About fuku

fuku is an innovative and rapidly expanding retail trading platform dedicated to delivering exceptional client experiences. With a focus on technological advancement and risk management excellence, we are committed to providing our clients with a secure and efficient trading environment. Join us in our mission to redefine the trading landscape.

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