Location
kuala lumpur, kuala lumpur, Malaysia
Posted
June 23, 2026
Job Description
Job Title
Risk Control Director (Client Risk) – Forex / CFD
Location
Kuala Lumpur, Malaysia
Employment Type
Full-time
Overview
We are hiring a Risk Control Director (Client Risk Focus) to lead the end‑to‑end client risk management function for a fast‑growing Forex / CFD trading platform.
This role focuses on client behavior risk, abnormal trading detection, IB/agent risk, and fund flow risk control .
This is not a dealing / market risk role .
Key Responsibilities
Client Risk Framework
- Build and optimize full lifecycle client risk framework (onboarding trading withdrawal)
- Design client segmentation (retail, HNW, HFT, IB, etc.)
- Develop client risk profiling models (trading behavior, fund flow, device/IP, account linkage)
Abnormal Trading Detection
- Identify a...