Senior Margin Risk & Compliance Lead

Moomoo Inc.; Riyadh; Presencial; SAR 300.000 - 500.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive compensation package

Comprehensive insurance for employees

Business casual attire

Descripción de la vacante

Moomoo Inc. is seeking a Compliance and Risk professional to manage daily risk mitigation and monitoring of margin lending, credit, and operational risk portfolios in Saudi Arabia.

You will ensure trading accounts comply with local regulations while tracking process failures, validating manual entries, enforcing dual controls, and logging incidents. Reporting to the Head of Compliance, you will oversee margin thresholds, collateral haircuts, concentration limits, and governance reporting to the

Formación

• Bachelor-level degree in a relevant field required.
• CMA certifications (CME-1A, CME-1B) required or strongly preferred.
• 3–6 years of experience in credit or market risk within a CMA-licensed institution.
• Experience with margin lending environments is highly desirable.

Responsabilidades

• Manage daily risk mitigation for credit, collateral, and operational risk portfolios.
• Monitor margin thresholds, validate entries, and enforce dual controls.
• Oversee collateral haircuts, concentration limits, and forced liquidations when needed.
• Coordinate governance reporting and risk dashboards for senior leadership.

Conocimientos

Credit risk management

Margin trading controls

Regulatory compliance

Process controls

Educación

Bachelor's Degree in Law, Business Administration, Finance, or related

CMA qualifications CME-1A, CME-1B

Descripción del empleo

Moomoo Inc. is seeking a Compliance and Risk professional to manage daily risk mitigation and monitoring of margin lending, credit, and operational risk portfolios in Saudi Arabia.

You will ensure trading accounts comply with local regulations while tracking process failures, validating manual entries, enforcing dual controls, and logging incidents. Reporting to the Head of Compliance, you will oversee margin thresholds, collateral haircuts, concentration limits, and governance reporting to the