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...