Risk Monitoring Officer

4 months ago


Hanoi, Vietnam bitcastle Full time

**Job description**

・Review daily client trading and market activity, conducting thorough risk checks in the trading system and accordingly generate risk reports
・Monitor and ensure swift actions are being taken to manage a range of risks, including market risks, liquidity risks, company exposure risk
・Perform Risk/AML/CFT policy review, compliance monitoring, suspicious transactions reporting, AML, Training when required
・Identify, examine, and report any suspicious activities related to the violation of the Terms and Conditions/ privacy policy/ trading policy of the company
・Collate information to identify potential system faults and prevent abuse issues
・Use various tools and reports to analyse and evaluate the products offered and possible risk implications
・Work closely with other departments to perform daily duties and to provide/gather essential information regarding transactions/ risk profiles

**Requirements**:
・Business level English or VIetnamese
・At least 1 year of experience in (risk management / risk monitoring experience) in forex related industries
・Knowledge of FX/ derivatives product knowledge
・Strong interest in finance and trading
・Ability to work independently and as a team player

**Salary**: 20,000,000₫ - 35,000,000₫ per month


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