Risk Analyst

TradeQuo Global; Medellín; Presencial; COP 60.000.000 - 120.000.000; Jornada completa

Descripción de la vacante

TradeQuo Global is seeking a Risk Analyst to own day-to-day monitoring and configuration of trade risk, identify client abuse cases, and build data tooling. You will work daily with MT4/MT5 administrators and developers, writing Python and SQL, and collaborate with Compliance, Tech, and risk leadership.

The role emphasizes implementation of risk policies, live monitoring of positions and margins, and creation of automated dashboards.

Formación

• 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 — group configuration, symbol settings, leverage rules, working with 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 — comfortable writing complex queries against trade databases for investigation and reporting
• Python proficiency for data analysis, automation scripts, and building risk-related tooling.

Responsabilidades

• Identify and investigate abnormal trading patterns including latency arbitrage, rebate farming, and multi-account abuse
• Build automated risk monitoring tools and dashboards using a preferred language with Python/SQL being the most desired toolset
• 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

Conocimientos

SQL

Python

Risk management

Herramientas

MT4/MT5 Administrator

MT4/MT5 Manager

PrimeXM

OneZero

FXCM Bridge

Gold-i

Descripción del empleo

About the Role:

The Risk Analyst will own day-to-day monitoring and configuration of trade risk, identify and action client abuse cases, manage LP relationships, and build data tooling to keep the risk framework sharp It is a technical, execution-focused role working directly in MT4/MT5 Administrator and Manager, writing Python and SQL daily, collaborating with Compliance, Tech, and senior risk leadership.

Key Responsibilities:

• Identify and investigate abnormal trading patterns including latency arbitrage, rebate farming, and multi-account abuse
• Build automated risk monitoring tools and dashboards using a preferred language with Python/SQL being the most desired toolset
• 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

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 — group configuration, symbol settings, leverage rules, working with 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 — comfortable writing complex queries against trade databases for investigation and reporting
• Python proficiency for data analysis, automation scripts, and building risk-related tooling.

*Due to the high volume of applications, only shortlisted candidates will be contacted. We truly appreciate your interest and understanding.