Risk Analyst – Forex, CFD Brokerage

🔥 12 hours ago

🌐 Jordan, Lebanon – Remote

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⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

👻 Ghost score 10%

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Logo of DB Investing

DB Investing

51 - 200 employees

Founded 2018

💸 Finance

💳 Fintech

Finance • Fintech

DB Investing is a multi-jurisdictional online brokerage and financial services firm offering retail and institutional trading across forex, CFDs (stocks, commodities, indices, metals), ETFs, bonds and cryptocurrencies. The company provides trading platforms (including MetaTrader 5), mobile apps, copy-trading/social trading, PAMM accounts, FIX API connectivity, payment and crypto wallet services, and educational resources, while emphasizing regulation, liquidity from tier-1 providers, high leverage options, and 24/7 multilingual support.

📋 Description

• Monitor real-time and end-of-day exposure across FX, metals, indices, crypto and other trading instruments • Analyse net exposure, concentration risk, volatility risk and trading portfolio performance • Investigate abusive or high-risk trading behaviours, including latency arbitrage, toxic flow, bonus abuse and scalping anomalies • Develop and maintain risk flags, client segmentation and risk scoring to identify high-risk accounts and trading patterns • Define and monitor leverage limits, margin requirements, exposure thresholds and other risk parameters • Collaborate with the Dealing Desk on hedging strategies, execution risks and abnormal market conditions • Prepare daily exposure reports, risk dashboards and trading incident analysis for management • Recommend and implement risk mitigation actions, including leverage restrictions, margin adjustments and trading condition changes • Maintain and improve risk policies, procedures, controls and escalation processes • Work with Compliance, Operations and Technology teams to strengthen risk monitoring and automate risk controls • Establish a real-time risk monitoring and escalation framework • Improve detection of toxic flow and abusive trading patterns • Improve governance through documented risk decisions, dashboards, KPIs and faster incident resolution • Optimize risk parameters across instruments and client segments without harming healthy volume

🎯 Requirements

• 3+ years of risk management experience within a Forex/CFD brokerage, prop trading, liquidity provider or similar trading environment • Strong practical knowledge of market risk, client risk, exposure management, leverage, margin and stop-out mechanisms • Hands-on experience with MT4/MT5 and trading/risk monitoring • Strong understanding of trading behaviour and abuse patterns, including toxic flow, latency arbitrage, bonus abuse and scalping • Strong analytical skills with advanced Excel • Ability to analyse large amounts of trading data and translate findings into clear risk decisions and actions • Strong communication skills and the ability to work with senior stakeholders in a fast-paced trading environment • Experience with BI tools, SQL, Python or other risk/analytics tools is an advantage • Experience implementing risk rules/alerts via BI, SQL, Python, or internal tooling is nice-to-have • Familiarity with liquidity/prime brokerage setups (A-Book/B-Book hybrid models) is nice-to-have • Previous work in regulated environments (CySEC, MFSA, SCA, etc.) is nice-to-have • Experience designing bonus/promotion risk controls and eligibility frameworks is nice-to-have

🏖️ Benefits

• High-ownership role with direct impact on trading performance and risk resilience • Remote position with a global team • Strong growth runway and autonomy to build best-in-class risk systems

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