Risk Operations Executive

Job Overview

We are looking for a Risk Operations Executive to undertake daily risk monitoring, fund review and fundamental risk management tasks. This role is ideal for detail-oriented and execution-driven new graduates. You will learn the risk control framework and business logic through standardized workflows.

Key Responsibilities

1. Daily Risk Monitoring & Reporting

• Prepare regular risk monitoring reports as required.
• Track account performance, user behaviours and irregular activities.
• Monitor high-frequency transactions and abnormal patterns.

2. P&L Monitoring

• Conduct real-time profit and loss monitoring for various products.
• Keep track of risk fluctuations across different time periods.
• Assist in identifying abnormal volatility and potential risks.

3. Account & Leverage Management

• Adjust account leverage based on risk levels.
• Maintain risk watchlists, including blacklists and observation lists.
• Support the handling of non-compliant accounts and compile summaries of risk incidents.

4. Deposit & Withdrawal Review & Monitoring

• Review customer withdrawal applications following a multi-level approval process.
• Monitor fund transfers, including third-party transfers.
• Address unusual withdrawal requests and implement corresponding risk control measures such as processing delays.

5. System & Report Management

• Perform daily operations via internal systems.
• Export and organize withdrawal and risk-related reports.
• Ensure data accuracy and full operational compliance.

6. Risk Support for Marketing & Campaigns

• Conduct risk reviews for marketing initiatives including promotions and reward schemes.
• Help detect arbitrage activities and abuse of campaign benefits.

7. Communication & Coordination

• Exchange risk-related information via emails and internal tools.
• Collaborate with customer service, product and technical teams to resolve issues.

Job Requirements

• Bachelor’s degree or above; majors in Finance, Economics, Mathematics, Statistics or related fields are preferred.
• New graduates or candidates with less than 1 year of working experience are welcome.
• Basic interest or understanding of the financial industry (Forex/CFD).
• Meticulous, responsible and capable of handling repetitive work.
• Possess basic data processing skills with proficiency in Excel.
• Be available for shift work and flexible working arrangements.

Role Highlights

• Well-defined workflows for quick onboarding.
• Systematic training on the full risk control system.
• Clear career paths towards Product Risk or Data Analysis.