risk control specialist

Meituan

<div>
 <p>
  <strong>
   Job Responsibilities
  </strong>
 </p>
 <ol>
  <li>
   Responsible for business risk prevention and control: Identify and intercept risks such as abnormal transactions through data analysis and risk feature mining.
  </li>
  <li>
   Proactively monitor data fluctuations and expose existing risks by combining core risk control metrics with key business indicators.
  </li>
  <li>
   Deconstruct risk issues and design comprehensive prevention mechanisms. Reduce risk exposure through process reinforcement, online strategy countermeasures, penalties, incentives, and other measures.
  </li>
 </ol>
 <p>
  <strong>
   Job Requirements
  </strong>
 </p>
 <ol>
  <li>
   &ge;5 years of experience in strategy, data analysis, risk modeling, or related fields.
  </li>
  <li>
   Strong data sensitivity and excellent analytical capabilities.
  </li>
  <li>
   Solid product acumen to address risks at the product/rule level.
  </li>
  <li>
   Strong business insight and execution to coordinate and drive cross-functional solutions.
  </li>
  <li>
   High accountability: Proactively own risk issues, respond promptly, and uphold principles with integrity.
  </li>
 </ol>
 <p>
  <strong>
   Highlights
  </strong>
 </p>
 <ol>
  <li>
   Ample growth opportunities: Core team at the forefront of the retail industry.
  </li>
  <li>
   Deep business integration: High autonomy to tackle challenges head-on.
  </li>
  <li>
   Collaborative culture: Harmonious team environment fostering rapid growth.
  </li>
 </ol>
</div>


Risk Management Manager

ATFX MENA

<div>
 <p>
  <strong>
   Company Description
  </strong>
 </p>
 <p>
  <strong>
   ATFX MENA Financial Services LLC
  </strong>
  is a licensed financial services firm regulated by the Securities and Commodities Authority (SCA) in the United Arab Emirates. As a referral and marketing arm of the globally recognized ATFX brand, ATFX MENA plays a key role in introducing and supporting clients in the MENA Region interested in accessing trading services offered by ATFX&rsquo;s regulated entities abroad facilitating their access to a wide range of financial instruments &mdash; including Forex, Commodities, Indices, Shares, and CFDs.
 </p>
 <p>
  ATFX MENA is part of a global online trading group with
  <strong>
   21 offices
  </strong>
  and
  <strong>
   +900 professionals
  </strong>
  , ATFX is regulated by nine reputable financial authorities including the
  <strong>
   UK, Cyprus, Australia, Mauritius
  </strong>
  ,
  <strong>
   Seychelles
  </strong>
  ,
  <strong>
   South Africa, Hong Kong, Cambodia, and the MENA region
  </strong>
  . This broad regulatory framework ensures the group adheres to high standards of compliance, transparency, and client protection.
 </p>
 <p>
  _________________________________________________
 </p>
 <p>
  We are seeking a proactive
  <strong>
   Risk Analyst.
  </strong>
  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.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <p>
  <strong>
   Risk Monitoring
  </strong>
 </p>
 <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>
 <p>
  <strong>
   Risk Control &amp; Analysis
  </strong>
 </p>
 <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>
 <p>
  <strong>
   Reporting &amp; Compliance
  </strong>
 </p>
 <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>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications:
  </strong>
 </p>
 <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>
 <p>
 </p>
</div>


Risk Analyst - Forex

Wio Bank

<div>
 <strong>
  About this role:
  <br/>
  <br/>
 </strong>
 Wio Bank is a leading one-of-a-kind financial platform that is revolutionizing the banking industry in MENA region. Our platform is here to reboot personal and business banking in the digital age. Our personalised features and seamlessly integrated services are built around your needs, helping you spend, save, and plan for your future.
 <br/>
 <br/>
 The Wio Bank Operational Risk Management is looking for a strong candidate who is experienced in Operational Risk Manager with a focus on Third Party Risk Management to join our rapidly growing digital bank. The successful candidate will be responsible for identifying, assessing, and monitoring operational risks associated with our digital banking activities, particularly those related to third-party vendors.
 <br/>
 <br/>
 <strong>
  What you&rsquo;ll be responsible for:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Risk Identification &amp; Assessment: Identify and assess operational risks that could impact the bank. This includes risks associated with systems, processes, people, and external events.
  </li>
  <li>
   Third Party Risk Management: Identify, assess, and manage risks associated with third-party vendors.
  </li>
  <li>
   Risk Mitigation: Develop and implement risk mitigation strategies and controls to manage identified risks.
  </li>
  <li>
   Risk Reporting: Prepare and present risk reports to senior management and relevant committees.
  </li>
  <li>
   Operational Risk Management Tools: Good knowledge in RCSA, Control Testing, KRIs, OR Event Management and Issues and Action Plans.
  </li>
  <li>
   Policy Development: Develop, maintain, and update risk management policies and guidelines in line with regulatory requirements and industry best practices.
  </li>
  <li>
   Training &amp; Awareness: Promote a strong risk culture by providing training and awareness to staff on operational risk management.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What are we looking for?
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor's degree in Finance, Business, or a related field. A Master's degree or relevant professional certifications (e.g., FRM, CORM) would be a plus.
  </li>
  <li>
   Proven experience in operational risk management, with a specific focus on Third Party Risk Management, preferably in a digital banking environment.
  </li>
  <li>
   Strong understanding of (digital) banking operations, third-party vendor management, and associated risks.
  </li>
  <li>
   Excellent analytical skills with the ability to analyze complex data and produce relevant insights.
  </li>
  <li>
   Strong communication skills with the ability to influence stakeholders and promote a strong risk culture.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What is in it for you?
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Being part of a leading one-of-a-kind financial platform that is revolutionizing the banking industry in MENA region.
  </li>
  <li>
   Joining a highly performance driven culture.
  </li>
  <li>
   Peering with talented colleagues coming from top-tier fintech companies from all over the world.
  </li>
  <li>
   Work-life balance is important to us so you would have 28 working days holidays + up to 14 national holidays per year.
  </li>
  <li>
   Additional perks such as top private health &amp; life insurance, flexible working hours, hybrid work policy, and many more to come!
  </li>
  <li>
   Working in an international environment, with employees from over 40 different nationalities.
  </li>
 </ul>
</div>


Operational Risk Specialist

United States Citigroup

<p>The Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance.</p> <p>The candidate will have a direct responsibility to conduct research for company information from both internal and external sources, documenting specifics required to satisfy regulations. There are differing requirements depending on where the account is being opened. There is a constant need for KYC Record review as there are periodic renewals of the required due diligence carried out based on the risk of the client.</p> <p>The BSU owns the end-to-end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendices</p> <p> </p> <p> <b>Key Responsibilities: </b> </p> <ul> <li>Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline</li> <li>Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record</li> <li>Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun &amp; Bradstreet, Google etc.)</li> <li>Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)</li> <li>Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies</li> <li>Take responsibility for KYC Record and associated documentation completion from initiation to approval</li> <li>Maintain BSU tool current and be able to demonstrate work carried out</li> <li>Report workflow progress to supervisor</li> <li>Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times</li> <li>Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes</li> <li>Update workflow database regularly throughout the day</li> <li>Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers</li> <li>Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department</li> <li>Assist in departmental projects as required</li> <li>Lead the remediation activity if any</li> <li>Assist in departmental projects as required</li> <li>Act as SME within the team and support new joiners</li> <li>Manage makers team in absence of TL</li> </ul> <p> <b>Communication / Reporting</b> </p> <ul> <li> <p>Manage upward communication   Huddle updates, escalations, issues/ concerns etc.</p> </li> <li> <p>Track and report time log (CMs and Case Researcher) on a daily basis</p> </li> <li> <p>Monitor operational metrics required for management level reporting</p> </li> <li> <p>Accurate time tracking in the PTS system</p> </li> </ul> <p> </p> <p> <b>Knowledge/Experience: </b> </p> <ul> <li> <p>1   2 years  experience in banking, finance, or law</p> </li> <li> <p>Experience in control/risk or Compliance (AML/KYC) function (an advantage)</p> </li> <li> <p>Knowledge and experience of the technologies and processes used in Citi (an advantage)</p> </li> <li> <p>Knowledge of European Union regulatory KYC/AML requirements</p> </li> <li> <p>Flexible enough to work as per Business timings.</p> </li> <li> <p>ACAMS certified (an advantage)</p> </li> </ul> <p> </p> <p> <b>Qualifications: </b> </p> <ul> <li> <p>University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law</p> </li> </ul> <p> <b>Skills:</b> </p> <ul> <li> <p>Strong Negotiations skills</p> </li> <li> <p>Proficient use of Microsoft Applications (Word, Excel, Access, PPT)</p> </li> <li> <p>Excellent written and verbal communication skills.</p> </li> <li> <p>Other languages an advantage like French/German/Arabic</p> </li> <li> <p>Proficient use of Citi KYC applications (an advantage)</p> </li> <li> <p>Customer Services orientated</p> </li> <li> <p>Ability to develop strong professional relationships</p> </li> <li> <p>Strong research skills</p> </li> <li> <p>Accuracy and strong attention to detail</p> </li> <li> <p>Ability to multitask and prioritize</p> </li> <li> <p>Ability to work well under pressure and tight time frames</p> </li> <li> <p>MIS and metrics and efficiency analysis skills</p> </li> <li> <p>Pro-active, flexible, have good organizational skills and must be team player.</p> </li> <li> <p>Ability to work in a dynamic environment</p> </li> </ul> <p><br></p>

KYC Operations Analyst (UAE Nationals Only)

Klickl Limited

<div><span style="font-size: 11px;"><b>Key Responsibilities&nbsp;&nbsp;</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">1. Market Risk Monitoring &amp; Management:&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Monitor real-time market data (e.g., prices, trading volume, open interest, volatility) to detect abnormal trading behaviors (e.g., market manipulation, insider trading, algorithmic trading failures) and systemic risks.&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Design, implement, and optimize market risk surveillance models and alert thresholds (e.g., price deviation, liquidity metrics, volatility cones, stress test scenarios).&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Administer market stability mechanisms, including circuit breakers, price limits, position limits, and large position reporting.&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Analyze extreme market events (e.g., flash crashes, liquidity droughts) and develop contingency plans.&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;">2. Clearing &amp; Counterparty Risk Management:&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Monitor clearing members' and clients' margin levels, position risks, and funding conditions to ensure compliance with exchange requirements.&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Assess and manage counterparty credit risks (default risks) under the central counterparty (CCP) clearing framework.&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Participate in or lead the evaluation, optimization, and stress testing of clearing margin models (e.g., SPAN/TIMS).&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Oversee daily margin calls and the execution of default management procedures.&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">3. Operational &amp; Technology Risk Mitigation:&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Identify and evaluate operational risks related to trading, clearing, and data systems (e.g., system failures, cyberattacks, data inaccuracies).&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Participate in risk assessments for core system upgrades (e.g., trading/clearing engines, market data feeds) and post-deployment monitoring.&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Develop and test business continuity plans (BCP) and disaster recovery plans (DRP).&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Monitor the stability and compliance of member connectivity systems.&nbsp;&nbsp;</span></div><div><br></div><div><span style="font-size: 11px;"><b>Job Requirements&nbsp;&nbsp;</b></span></div><div><br></div><div><span style="font-size: 11px;">1. Educational Background:&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Bachelor's degree or higher in Financial Engineering, Finance, Economics, Mathematics, Statistics, Computer Science, Risk Management, or a related field. A master's degree is preferred.&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">2. Work Experience:&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- 5+ years of experience in financial market risk management, including at least 2-3 years in market risk, clearing risk, or trading system monitoring at exchanges, clearinghouses, risk control departments of top-tier brokerages/futures firms, large quantitative funds, or financial regulatory agencies.&nbsp; Must be familiar with exchange operations, trading rules, clearing processes, and core system architecture.&nbsp; Experience in central counterparty (CCP) risk management, algorithmic trading surveillance, or stress testing modeling is a plus.&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">3. Professional Knowledge &amp; Skills:&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Financial Market Expertise:</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Deep understanding of financial instruments (e.g., equities, futures, options, derivatives) and their pricing/risk characteristics. Risk Management Techniques: Proficient in market risk measurement (VaR, ES), margin calculation principles (SPAN/TIMS), stress testing, scenario analysis, and counterparty credit risk assessment (EAD, PFE, CVA).&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Strong Data Analysis &amp; Quantitative Skills:&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Advanced Excel skills; proficiency in at least one programming language for data analysis (Python or R strongly preferred). Proficient in SQL for data querying and processing. Data visualization skills (Tableau, Power BI, etc. are a plus).&nbsp; Experience in risk model development or validation is preferred.&nbsp;&nbsp;</span></div><div><br></div><div><span style="font-size: 11px;"><b>5. Preferred Qualifications:&nbsp;</b>&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- FRM, CFA, PRM, or similar certifications are highly desirable.&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Team management experience.&nbsp;&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp; &nbsp;- Strong English reading and writing skills.</span></div>

Exchange Risk Control Manager

desingworkss

Key Responsibilities: 1. Identify, assess, and prioritize risks to the organization. 2. Develop and implement risk management plans and strategies. 3. Conduct risk assessments and provide recommendations for mitigation. 4. Collaborate with cross-functional teams, including compliance, audit, and operations. 5. Develop and maintain risk management policies, procedures, and standards. 6. Stay up-to-date with industry trends, emerging risks, and regulatory requirements. Requirements: 1. Bachelor's degree in Business Administration, Finance, or related field. 2. Advanced degree (e.g., MBA) preferred. 3. Minimum 5 years of experience in risk management or a related field. 4. Professional certifications, such as CRMA, CRM, or FRM. 5. Strong analytical, communication, and interpersonal skills. 6. Ability to work in a fast-paced environment. 7. Proficiency in risk management software and tools. Nice to Have: 1. Experience with regulatory compliance and risk management frameworks. 2. Knowledge of financial markets, instruments, and institutions. 3. Familiarity with data analytics and visualization tools.

Risk Management Specialist

SuperNova Solutions Pvt. Ltd.

<p><b>Position Title:</b> GRC Officer / Specialist</p><p>We are seeking a proactive and detail-oriented GRC Officer / Analyst / Specialist to join our Governance, Risk &amp; Compliance (GRC) team. The ideal candidate will play a key role in ensuring that our SAP systems, processes, and IT operations comply with international governance, security, and risk management standards.</p><p><b>Key Responsibilities:</b></p><ul><li>Conduct IT and SAP-related risk assessments, ensuring alignment with corporate governance frameworks</li></ul><ul><li>Support SAP GRC module configuration and compliance monitoring activities</li></ul><ul><li>Maintain and update ISO 27001, SOC 2, and SAP security compliance documentation</li></ul><ul><li>Monitor risk registers and ensure adherence to IT security and data protection policies</li></ul><ul><li>Participate in internal audits, SAP access reviews, and client compliance assessments</li></ul><ul><li>Prepare audit evidence, compliance reports, and risk documentation related to SAP environments</li></ul><ul><li>Collaborate with cross-functional teams (Basis, Security, and Functional Consultants) to ensure SAP compliance</li></ul><p><b>Required Skills &amp; Qualification:</b></p><p>* Education: Bachelor&rsquo;s degree in Computer Science, Information Systems, or Business Administration</p><p>* Experience: 2&ndash;4 years in IT compliance, audit, or risk management (experience with SAP systems or GRC tools preferred)</p><p>* Strong understanding of ISO 27001, SOC 2, GDPR, or NIST frameworks</p><p>* Familiarity with SAP GRC Access Control, Process Control, or Risk Management modules is a plus</p><p>* Excellent communication, documentation, and analytical skills</p><p>* Certifications such as SAP GRC, ISO 27001 Lead Implementer, or CISA are advantageous</p><p><b>Location:</b> Karachi</p><p><b>To apply:</b> careers@global-supernova.com</p><p><b>Subject Line:</b> GRC Officer / Specialist &ndash; Karachi</p><p>Job Type: Full-time</p><p>Pay: Rs100,000.00 - Rs180,000.00 per month</p><p>Work Location: In person</p>

GRC Officer / Specialist

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