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Risk Control Director at Fuku
Kuala Lumpur, Kuala Lumpur, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

02 Jul, 26

Salary

0.0

Posted On

03 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Risk Management, Client Risk, Retail Trading, MT4, MT5, Fraud Detection, Trading Surveillance, AML, Risk Framework Architecture, Team Leadership, Data Monitoring, Risk Rules Engine, Financial Services, Mandarin Fluency

Industry

Retail Apparel and Fashion

Description
Risk Control Director (Client Risk focused) Location - Kuala Lumpur, Malaysia (based in KL) About the opportunity A fast-growing retail trading platform is building out its client risk function from the ground up. As the Risk Control Director, you own the full ownership — you will architect the risk framework, build the team, and own outcomes end-to-end. What you'll own - End-to-end client risk framework across onboarding, trading, funding, and withdrawal - Abnormal trading detection: latency arbitrage, bonus abuse, wash trading, multi-account fraud - IB and agent channel risk — onboarding standards, monitoring, and tiered enforcement - Deposit and withdrawal fund flow risk controls in collaboration with finance and AML teams - Risk rules engine and data monitoring model — building from manual to systematic - Client risk team: hiring, structure, SOPs, escalation, and reporting to senior leadership- - Key Candidate Profile What you bring - >5 years in financial services risk, with at least 3 years in client risk at a retail FX, CFD, or derivatives platform - Hands-on MT4 / MT5 experience in a risk function - Proven track record in detecting and resolving abusive trading behaviours and IB channel risk - Experience building or significantly upgrading risk rules engines or monitoring systems - Mandarin fluency — essential, as the platform and client base operate in Chinese - Team management experience at manager or director level If you are a strategic risk leader with deep experience in client risk management for Forex/CFD platforms, we invite you to apply for this critical role.
Responsibilities
The Risk Control Director will architect the end-to-end client risk framework, including onboarding, trading, and funding controls. They are responsible for building the risk team, implementing systematic monitoring models, and managing IB channel risk.