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.
