
Senior Risk Analyst
6 days ago
Our Mission: At Deriv, we strive to create a secure trading environment where our customers can trust us with their assets. To achieve this mission, we need talented professionals like you to join our risk management team.
About the Job: As a Senior Trading Risk professional, you will be responsible for analysing vast trading datasets, identifying sophisticated threats, and developing innovative risk detection methodologies. You will also lead investigations into suspicious trading activities and mentor junior analysts.
About You: To be successful in this role, you should have at least 4 years of experience in risk monitoring or fraud detection within Dealing Desk operations, online trading, or the financial industry. You should also demonstrate a good understanding of financial markets, be able to make sound, data-driven decisions under pressure, and communicate effectively with diverse audiences.
Key Responsibilities:
- Data Analysis: Analyse vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks
- Risk Monitoring: Monitor and evaluate critical trading risks including product risk, concentration risk, exposure risk, and systemic vulnerabilities
- Investigations: Spearhead investigations into suspicious trading activities, continuously enhancing our risk control effectiveness
- Risk Mitigation Strategies: Leverage AI-driven models and machine learning algorithms to detect fraudulent activities, predict emerging risks, and optimise risk mitigation strategies
- Methodology Development: Design and refine cutting-edge risk detection methodologies, collaborating with cross-functional teams to improve monitoring tools and early-warning systems
- Junior Analyst Mentorship: Mentor junior analysts, fostering a culture of vigilance, analytical excellence, and proactive risk management
Bonus Structure: You will be eligible for an annual bonus based on individual and company performance. In addition to a competitive salary, you will have access to a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career at Deriv.
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