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estimator

data analyst

analyst

risk analyst

Stonefort Securities

<div>
 
 
 About Us:
 
 
 
 
 
 
 Stonefort Securities is a distinguished provider in the international financial services sector. With an established presence in the UAE, Mauritius, SVG and Saint Lucia, Stonefort Securities is well-positioned to meet the dynamic needs of its global clientele. The company offers advanced trading solutions, granting access to a wide range of asset classes including Forex, Commodities, Indices, Stocks, and Contracts for Difference (CFDs), all seamlessly integrated within a sophisticated cross-margined trading framework.
 
 
 
 
 At Stonefort Securities, we foster a collaborative and performance-driven culture where innovation, transparency, and continuous learning are valued. Our work environment encourages teamwork, professional growth, and a shared commitment to delivering exceptional results for our clients and partners
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Monitor and manage real-time trading risks across all CFD instruments (Forex, Indices, Commodities, Cryptos, Equities).
 </li>
 <li>
 Develop and implement risk policies, controls, and procedures tailored to the CFD environment.
 </li>
 <li>
 Maintain margin and leverage rules and ensure adherence to risk limits.
 </li>
 <li>
 Monitor client exposures and identify potential high-risk accounts or abusive trading behavior (e.g., arbitrage, scalping, toxic flow).
 </li>
 <li>
 Manage liquidity provider exposure and ensure appropriate hedging strategies are in place.
 </li>
 <li>
 Collaborate with trading, operations, compliance, and IT teams to ensure overall risk is effectively managed.
 </li>
 <li>
 Provide daily, weekly, and monthly risk reports to management and regulators as required.
 </li>
 <li>
 Conduct stress testing and scenario analysis to evaluate the platform&rsquo;s resilience to adverse market movements.
 </li>
 <li>
 Assist in regulatory reporting and audits concerning risk management.
 </li>
 <li>
 Proactively respond to market events (e.g., major news, volatility spikes) to protect the firm's interests.
 </li>
 </ul>
 
 
 
 
 
 Key Requirements:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Finance, Economics, Mathematics, or a related field.
 </li>
 <li>
 Minimum 1-2 years of experience in a risk management role within a CFD, Forex, or financial trading firm. &bull; Expertise in MT5 admin and management.
 </li>
 <li>
 Strong understanding of CFD products, leverage, margining, and trading platforms (e.g., MetaTrader 4/5, cTrader).
 </li>
 <li>
 Familiarity with liquidity providers, STP/ECN vs. B-book/A-book models.
 </li>
 <li>
 Excellent communication, analytical, and decision-making skills.
 </li>
 </ul>
 
 
 
 
 
 Why Join Us?
 
 
 
 
 
 <ul>
 <li>
 Competitive Salary.
 </li>
 <li>
 Opportunity to work in a fast-paced, dynamic financial environment.
 </li>
 <li>
 Professional development, training, and career growth opportunities.
 </li>
 </ul>
</div>

Risk Analyst

ZYLOSTAR Marketing Management

Job Description:We are seeking a proactive Risk Analyst. This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place.Requirments:<ul><li>+3 years of experience in risk management within Forex or financial trading.</li><li>Solid understanding of MT4/MT5 platform, and its risk-related functionalities.</li><li>Strong analytical skills and the ability to interpret complex financial data.</li><li>Advanced Microsoft Excel skills, with experience in data analysis and reporting.</li><li>Familiarity with regulatory frameworks, including margin and leverage rules.</li><li>Bachelor&rsquo;s degree in Finance, Economics, Business, or related field.</li><li>Excellent communication skills and the ability to work under pressure in a fast-paced environment.</li><li>Strong knowledge of Forex markets, trading strategies, and risk management practices.</li><li>Familiarity with regulatory requirements related to Forex trading.</li></ul>Responsibilities:Risk Monitoring<ul><li>Monitor and manage real-time risks related to trading positions, client exposures, and liquidity.</li><li>Oversee client margin and leverage controls, ensuring adherence to company policies and regulatory requirements.</li><li>Monitor client trading activities on MT4/MT5 to identify potential risks and maintain appropriate exposure levels.</li></ul>Risk Control &amp; Analysis<ul><li>Develop and implement risk management strategies and policies to minimize financial risk.</li><li>Conduct stress testing and scenario analysis to assess the impact of market movements.</li><li>Collaborate with trading and finance teams to manage liquidity and cash flow risks effectively.</li></ul>Reporting &amp; Compliance<ul><li>Prepare daily, weekly, and monthly risk reports, highlighting key risk indicators for senior management.</li><li>Ensure compliance with local and international regulatory frameworks, including SCA/DFSA requirements.</li><li>Work closely with IT to implement and enhance risk management tools and monitoring systems.</li></ul>Skills<ul><li>Foreign Exchange (FX)</li><li>Risk Management</li><li>Data Analysis</li><li>Analytical Skills</li><li>Operational Risk Management</li><li>Regulatory Compliance</li></ul>Job Type: Full-timeExperience:<ul><li>Forex Industry: 3 years (Required)</li></ul>Language:<ul><li>Arabic (Required)</li></ul>

Risk Analyst (Arabic Speaker)

RAKBANK

<div>
 
 At
 
 RAKBANK
 
 , we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank &ndash; we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance.
 
 
 
 
 
 Now, we&rsquo;re looking for a dynamic
 
 Risk Analyst - (WM Middle Office)
 
 to oversee and monitor Wealth Management and Treasury Middle Office functions, ensuring risk identification, evaluation, and control for structured investments and FX/derivative portfolios. It supports coordination across departments, validates transactions, and ensures compliance with bank policies. Additionally, it facilitates reporting, price updates, collateral management, and systems testing to enhance operational efficiency and risk management.
 
 
 
 
 
 Join us and be a part of shaping the future of RAKBANK!
 
 
 
 
 
 
 
 What You Will Be Doing:
 
 
 
 <ul>
 <li>
 Assist in the monitoring of Wealth Management (WM) Middle Office function &amp; Treasury Middle Office for the Bank to monitor the Structured Investments, FX &amp; Derivatives portfolios.
 </li>
 <li>
 Identify and evaluation of Risks in the Treasury and WM business activities to assess any Market Risk for the Bank
 </li>
 <li>
 Validate the Term Sheets for all the Investments Structured Investments / Derivatives executed by Treasury / WM business during Product launch and on periodic basis during deal execution
 </li>
 <li>
 Coordinate with other functions &ndash; WM, Treasury, WM Operations, Treasury Back Office, Finance, ITC. etc. on Treasury / WM related transactions and support the business in the process of system implementation / enhancements from booking and monitoring point of view
 </li>
 <li>
 Support daily prices upload for WM Bonds Portfolio / Treasury products like Equities, Bonds, Vols. etc.
 </li>
 <li>
 Prepare periodic reports of Treasury / WM Business to cover Portfolio analysis and review for Structured Investments / FX Derivatives / Investments / Trading Book, etc.
 </li>
 <li>
 Monitoring the valuations of all the Treasury products / WM Structured Investments and ensuring they are aligned with Bank&rsquo;s policies
 </li>
 <li>
 Ensuring sufficient controls in place to monitor all Treasury &amp; WM transactions from Risk Management point of view
 </li>
 <li>
 Monitoring Counterparty Credit Risk Exposures for FX / Derivatives for Treasury and Wm Business
 </li>
 <li>
 Engages external and internal auditors in the post-review of the Treasury / WM middle office function for enhancing control procedure or process.
 </li>
 <li>
 Support the unit in preparation of BRF reports on Treasury / Wm related Businesses
 </li>
 <li>
 Support for any Testing of Treasury / WM systems
 </li>
 <li>
 Performing Collateral Management for OTC Derivatives and Exchange Traded Derivatives for any Treasury / WM businesses.
 </li>
 </ul>
 
 
 
 
 
 
 What We Are Looking For:
 
 
 
 <ul>
 <li>
 A university degree or equivalent qualification.
 </li>
 <li>
 2 to 4 years' experience in a relevant role
 </li>
 <li>
 Strong understanding of risk management, structured investments, FX, derivatives, and market valuation principles.
 </li>
 <li>
 Skilled in portfolio analysis, collateral management, and preparing detailed reports.
 </li>
 <li>
 Exceptional ability to collaborate with cross-functional teams and communicate effectively.
 </li>
 <li>
 Familiarity with Treasury/Wealth Management systems, system implementation/testing, and adherence to policies with meticulous attention to detail.
 </li>
 </ul>
 
 
 
 
 
 
 What&rsquo;s In It for You
 
 
 
 <ul>
 <li>
 Pay for performance culture (Competitive and performance-linked compensation)
 </li>
 <li>
 Diverse workforce and inclusive culture
 </li>
 <li>
 Career development and growth opportunities by design
 </li>
 <li>
 Work with the best minds in the field
 </li>
 <li>
 Get opportunities to bring your whole self to the organization and perform to your best.
 </li>
 </ul>
</div>

Senior Risk Analyst and Treasury Middle office

Domaincer®

<div>
 
 
 Company:
 
 Leading Forex Broker
 
 
 
 Location:
 
 Dubai
 
 
 
 Seniority:
 
 2-15 Years (Looking for senior and intermediates)
 
 
 
 Visa:
 
 We can sponsor your visa
 
 
 
 Availability:
 
 Immediate to 30 days
 
 
 
 
 
 As a Risk Analyst, you will be responsible for monitoring trading platforms, managing real-time risk, and ensuring compliance with internal policies and regulatory requirements. You&rsquo;ll be part of the Risk &amp; Dealing team, supporting day-to-day operational tasks while gaining exposure to a dynamic trading environment. This is a hands-on role, ideal for someone who is detail-oriented, analytical, and eager to grow in financial markets.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Monitor trading platforms and ensure smooth operation across all systems.
 </li>
 <li>
 Manage real-time market risk and ensure compliance with internal risk limits.
 </li>
 <li>
 Execute hedge trades and facilitate margin calls or account liquidations as needed.
 </li>
 <li>
 Authorise and audit trades in line with the broker&rsquo;s Market Misconduct Policy.
 </li>
 <li>
 Investigate trading alerts and analyse flow.
 </li>
 <li>
 Reconcile client funding and liaise with Prime Brokers and technology providers.
 </li>
 <li>
 Support client queries and prepare daily reports for handover to the global Risk team.
 </li>
 </ul>
 
 
 
 
 
 Requirements
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Economics, Business, or related field.
 </li>
 <li>
 Experience in trading support, operations, or risk (graduates with internship experience will also be considered).
 </li>
 <li>
 Strong understanding of trading concepts, market risk, and margin requirements.
 </li>
 <li>
 Familiarity with trading platforms (e.g., MT4/MT5) is an advantage.
 </li>
 <li>
 Analytical mindset with a high level of attention to detail.
 </li>
 <li>
 Ability to multitask in a fast-paced, high-pressure environment.
 </li>
 <li>
 Strong communication skills and a proactive approach to problem-solving.
 </li>
 <li>
 Willingness to work flexible hours to support global markets.
 </li>
 </ul>
</div>

Trading Analyst

Crypto.com

<div>
 
 
 The exchange team develops and maintain a cutting-edge trading platform. With a global presence across APAC, EMEA and North America, the team has since grown with the goal to provide a seamless and secure trading experience for our clients.
 
 
 
 
 
 
 
 
 About the role
 
 
 
 
 
 
 
 
 We are looking for a risk analyst to join our exchange team. You will be contributing to the building of a fast growth trading platform with innovative crypto products. For all roles, we look for people who are passionate about blockchain and cryptocurrency innovation and equipped with energy, act as owners, and have exemplary work ethics.
 
 
 
 
 
 
 
 Responsibilities
 
 <ul>
 <li>
 Monitor and analyze real-time and historical portfolio risk, including exposure, leverage, margin utilization, concentration and liquidation.&nbsp;
 </li>
 <li>
 Investigate large position changes or anomalies in market behavior and assess systemic risk exposure to counterparties or tokens
 </li>
 <li>
 Perform scenario analysis and stress testing across a range of crypto market conditions
 </li>
 <li>
 Provide risk input into product onboarding, listing reviews and regular risk parameter reviews: haircuts, margin levels, liquidation thresholds, and position limits, etc
 </li>
 <li>
 Support the build and maintenance of internal risk dashboards and analytical tools using Python and SQL
 </li>
 <li>
 Work with Risk Engineers and Data Team to manage risk tools deployment, versioning, and testing using GitHub and CI pipelines
 
 </li>
 </ul>
 
 
 
 
 Requirements
 
 <ul>
 <li>
 2&ndash;5 years of experience in market risk, preferably in crypto, fintech, derivatives trading, or digital asset exchanges
 </li>
 <li>
 Proficiency in Python (pandas, NumPy, etc.) for data analysis, scripting, and the maintenance of existing analytical tools
 </li>
 <li>
 Hands-on experience with SQL for querying and analyzing large, complex datasets
 </li>
 <li>
 Strong knowledge of crypto markets and derivatives (perpetuals, futures, options, margin trading) is highly desirable
 </li>
 <li>
 Comfortable interpreting and tweaking risk models (e.g., VaR, margin modeling, stress testing)
 </li>
 <li>
 Experience leveraging AI-assisted coding tools (e.g., Gemini, GitHub Copilot, Cursor) to enhance analytical productivity is a strong plus
 </li>
 <li>
 Excellent communication skills, with the ability to clearly explain technical or statistical results to cross-functional teams
 </li>
 <li>
 Ability to work independently, manage multiple priorities, and demonstrate strong ownership in a fast-paced environment
 
 </li>
 </ul>
 
 
 
 
 
 
 
 Life @
 
 Crypto.com
 
 
 
 
 
 
 Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
 
 
 
 
 Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
 
 
 
 
 Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
 
 
 
 
 Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
 
 
 
 
 One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
 
 
 
 
 Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
 
 
 
 
 Aspire career alternatives through us - our internal mobility program offers employees a new scope.
 
 
 
 
 Work Perks:
 
 crypto.com
 
 visa card provided upon joining
 
 
 
 
 
 
 
 Are you ready to kickstart your future with us?
 
 
 
 
 
 
 
 Benefits
 
 
 
 
 
 
 
 Competitive salary
 
 
 
 
 Attractive annual leave entitlement including: birthday, work anniversary
 
 
 
 
 Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
 
 
 
 
 Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
 
 
 
 
 Work Perks:
 
 crypto.com
 
 visa card provided upon joining
 
 
 
 
 
 
 
 Our
 
 Crypto.com
 
 benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
 
 
 
 
 
 
 
 
 
 
 About
 
 Crypto.com
 
 :
 
 
 
 
 
 
 
 Founded in 2016,
 
 Crypto.com
 
 serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet&trade;. Built on a foundation of security, privacy, and compliance,
 
 Crypto.com
 
 is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
 
 
 
 
 
 
 
 Learn more at
 
 https://crypto.com
 
 .
 
 
 
 
 
 
 Crypto.com
 
 is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.
 
 Crypto.com
 
 values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
 
 
 
 
 
 
 
 Personal data provided by applicants will be used for recruitment purposes only.
 
 
 
 
 
 
 
 Please note that only shortlisted candidates will be contacted.
 
 
</div>

Risk Manager

Citi

<div><h2 class="jobSectionHeader">Discover your future at Citi</h2>
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.
<h2 class="jobSectionHeader">Job Overview</h2>
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. 
 
Responsibilities:<ul><li>
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases</li><li>
Conduct Cross Sector reviews among multiple Citi business lines.</li><li>
Document and report the review/investigation findings and prepare case files with the required supporting documentation</li><li>
Summarize, in writing, clear and concise findings of the investigation</li><li>
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))</li><li>
Assist AML team with managing risks by analyzing the root cause of issues and impact to business</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul> 
Qualifications:<ul><li>
0-2 years&rsquo; relevant experience</li><li>
Knowledge of AML regulations preferred</li><li>
Proficient in MS Office</li><li>
Excellent verbal and written communication skills</li><li>
Demonstrated analytical skills</li></ul> 
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul> 
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
-
Job Family Group:
Compliance
-
Job Family:
AML Execution
-
Time Type:
Full time
-
Most Relevant Skills
Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

The Compl AML Core Analyst 2 (UAE Nationals Only)

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div>
<h3 class="jobSectionHeader">Responsibilities</h3><ul><li>
ERMF &amp; Governance:</li><li>
Assist in the development of risk policies/procedures and prepare risk training materials</li><li>
Provide support to maintain effective risk governance across the firm which includes but not limited to assist to establish Key Risk Indicators, support the Board Committee reporting</li><li>
Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense, and assist to collate Business Units&rsquo; risk report</li></ul><div>
</div><ul><li>
Country Risk Management (&ldquo;CRM&rdquo;):</li><li>
Consolidate regional incidents and perform regular trending analysis and thematic review</li><li>
Assist regional team in the establishing key risk indicator in-line with the firm&rsquo;s risk governance framework</li><li>
Assist and support in enabling central risk team to maintain ongoing oversight on regional team</li></ul><div>
</div><ul><li>
Product Risk Management (&ldquo;PRM&rdquo;):</li><li>
Support in product risk assessment, work closely with Risk Owner to conduct risk and control assessment on risk exposure across different Crypto products</li><li>
Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time</li><li>
Perform risk assessment on new products/services</li></ul><div>
</div><ul><li>
Functional Risk Management (&ldquo;FRM&rdquo;):</li><li>
Responsible for overseeing the outsourcing framework, ensuring compliance with regulatory requirements and managing both intra-group and external third-party service providers</li><li>
Collaborating with Vendor owner, Legal, Procurement, Compliance, and Group teams to establish and maintain robust controls and contractual protections</li><li>
Assist in establishing and maintaining key risk indicators matrices amongst all risk pillars (both global and regional)</li><li>
Assist risk pillar SME in the establishing key risk indicator as necessary in-line with the firm&rsquo;s risk governance framework</li><li>
Assist and support in enabling central risk team to maintain ongoing oversight on all risk pillars</li></ul><div>
</div><ul><li>
Others:</li><li>
Support Operational Risk team initiatives, including but not limited to Third Party Risk management, Incident management, Business Continuity planing</li><li>
Perform Risk Dashboard and Report for management oversight</li><li>
Perform ad-hoc projects and tasks as requested by the team</li></ul><h3 class="jobSectionHeader">
Requirements</h3><ul><li>
Bachelor's Degree holder in Business/Commerce/Finance/Risk Management or other related disciplines is preferred</li><li>
8+ years working experience in financial services/operational risk/audit/advisory services/product management</li><li>
Experience in database management system, and governance, risk &amp; compliance tool will be an advantage</li><li>
Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently and deliver results in a dynamic, fast-paced environment</li><li>
Good attitude, strong interpersonal &amp; communication skills</li><li>
Self-disciplined, able to work under pressure &amp; meet deadlines</li></ul><div></div><div> 
Why Binance</div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div> 
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div>
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.</div></div>

Operational Risk Manager

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