Trading Risk Analyst
New
T
TradeQuoFinancial Services
Colombia, Fixed ScheduleFull-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 2+ years
- Required Skills
- PythonSQLData AnalysisRisk Management
Requirements
- 2+ years in a dealing desk, risk, or back-office role at a retail or institutional FX/CFD broker
- Hands-on experience with MT4 and MT5 Administrator and Manager
- Experience with group configuration, symbol settings, leverage rules, and MT reports
- Working knowledge of at least one liquidity bridge platform (e.g. PrimeXM, OneZero, FXCM Bridge, Gold-i, or equivalent)
- Demonstrated experience identifying and investigating client abuse: rebate farming, arbitrage, multi-account coordination, NBC exploitation
- Strong SQL skills for writing complex queries against trade databases
- Python proficiency for data analysis, automation scripts, and building risk-related tooling
Responsibilities
- Identify and investigate abnormal trading patterns including latency arbitrage, rebate farming, and multi-account abuse
- Build automated risk monitoring tools and dashboards using Python and SQL
- Conduct client account reviews flagged for suspicious activity and prepare investigation summaries
- Monitor live client positions, margin levels, and stop out events across all account groups
- Manage and optimize group settings in MT4/5 including margin rules, leverage profiles, execution rules and basket margin configurations
- Contribute to the design and documentation of risk policies and internal controls
- Respond timely to management and support requests
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