Margin Risk Analyst – Fintech & Capital Markets

Zohorecruit; Riyadh; On-site; SAR 120,000 - 180,000; Full time

Job summary

ConnectSquads, the IT Recruitment & StaffAugmentation arm of Connectalents, seeks a Risk Management Associate in Saudi Arabia for a leading fintech corporation. The role focuses on monitoring margin positions and regulatory reporting across KSA, UAE, Kuwait, and OLT.

The candidate will conduct margin calls, prepare compliance and regulatory reports, and support in product approvals while maintaining AML/CTF standards and high accuracy in all tasks.

Qualifications

• Bachelor's degree in Business Administration, Finance, Economics, or a related discipline.
• 3–5 years of experience in a similar role.
• Experience in Capital Markets or Brokerage Firms.
• Proficient in Microsoft Word and Excel.
• Good command of Arabic and English.
• Good written, verbal, and listening communication skills.
• Ability to multitask and prioritize assignments and requests.
• Detail-oriented with a high degree of accuracy.
• Ability to identify problems and eliminate complex issues when required.
• Ability to work independently and under pressure while maintaining attention to detail.

Responsibilities

• Monitor the financial and asset position of margin clients and the firm’s margin portfolios across KSA, UAE, Kuwait, and OLT.
• Conduct margin calls with clients who exceed the acceptable margin percentage.
• Calculate client margin interest and compare it with commissions generated on a monthly basis.
• Prepare monthly reports related to margin changes or waivers.
• Handle credit assessment and suitability reports.
• Prepare weekly and monthly reports for local regulators and exchanges.
• Assist in approving OLT products and new structured products for trading.
• Create and update margin securities lists.
• Ensure compliance with applicable AML/CTF rules and regulations.
• Respond to AML, CTF, and sanctions-related inquiries in a timely manner.
• Complete all relevant AML/CTF training within the required timelines.
• Perform any other tasks required within the general scope of the department.

Skills

Attention to detail

Multitasking

Communication

Bilingual Arabic/English

Education

Bachelor's degree in Business Administration, Finance, Economics, or related

Tools

Microsoft Word

Microsoft Excel

Job description

ConnectSquads, the IT Recruitment & StaffAugmentation arm of Connectalents, seeks a Risk Management Associate in Saudi Arabia for a leading fintech corporation. The role focuses on monitoring margin positions and regulatory reporting across KSA, UAE, Kuwait, and OLT.

The candidate will conduct margin calls, prepare compliance and regulatory reports, and support in product approvals while maintaining AML/CTF standards and high accuracy in all tasks.