Trading Risk Architect: Real-Time Controls & AI

Remotedxb; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Remotedxb in Dubai seeks an experienced risk analytics engineer to build risk control models for core trading products, covering pre-warning, real-time interception, and post-event analysis.

You will design strategies to detect price manipulation, wash trading, and cross-market abuse using high-frequency data, perform feature engineering on order book data and logs, and contribute to AI/LLM applications in risk control.

Qualifications

• 3+ years in risk control model/strategy development.
• Proficiency in Python/Java/Go with data processing and modeling.
• Experience with ML models like XGBoost, LightGBM, Logistic Regression, and time-series anomaly detection.

Responsibilities

• Build risk control models for core trading products, covering pre-warning, real-time interception, and post-event analysis.
• Design and iterate risk strategies to identify price manipulation, wash trading, fake orders, and cross-market arbitrage abuse using high-frequency data.
• Perform feature engineering and variable mining based on order book data, transaction logs, user positions, and fund transfers to build risk profiles.
• Participate in margin risk model construction, including liquidation model optimization and bankruptcy warning threshold optimization.
• Use graph computing and community detection algorithms to identify coordinated trading groups and related account wash trading.
• Establish a monitoring system for trading risk indicators to support business and compliance decisions.
• Explore AI/LLM applications in trading risk control, such as intelligent anomaly detection and automated risk attribution.

Skills

Python

Java

Go

Data modeling

Time-series analysis

Education

Bachelor's degree or above in Computer Science/Statistics/Math/Financial Engineering

Tools

Neo4j

NebulaGraph

Flink

Kafka

Job description

Remotedxb in Dubai seeks an experienced risk analytics engineer to build risk control models for core trading products, covering pre-warning, real-time interception, and post-event analysis.

You will design strategies to detect price manipulation, wash trading, and cross-market abuse using high-frequency data, perform feature engineering on order book data and logs, and contribute to AI/LLM applications in risk control.