Simulated Trading Compliance Officer

1 week ago

Melbourne, Victoria, Australia beBeeRiskManagement Full time $100,000 - $120,000
Job Overview

The role of the Trading Risk Manager is crucial in ensuring the integrity and effectiveness of risk management processes within our organization. As a key member of our team, you will be responsible for monitoring and analysing trading activities to detect potential risks and ensure adherence to risk policies and trading rules.

Responsibilities:
  • Monitor and analyse trading data to identify potential risks and ensure compliance with risk policies.
  • Oversee risk operations and ensure that teams follow established procedures and industry standards.
  • Manage trading rules for each simulated trading brand to ensure they remain competitive and aligned with our risk appetite.
  • Identify opportunities to enhance risk management processes, leveraging technological advancements and market trends.
  • Ensure the risk team has adequate resources, tools, and training to perform risk assessments efficiently.
  • Communicate rule updates and procedural changes to the team, ensuring seamless compliance across all operations.
  • Oversee withdrawal processing across regions, ensuring timely payouts.
  • Track daily performance, investigate reported issues, and resolve internal and external withdrawal-related inquiries.
  • Lead offshore teams responsible for risk checks, ensuring alignment with company policies and procedures.
  • Monitor daily payment rates, identify excessive payout exposure, and recommend mitigation strategies to support payment improvements.
  • Develop risk metrics to measure effectiveness, conduct regular risk assessments, and provide outcome reports.
  • Collaborate with internal teams to integrate risk management frameworks into broader organisational operations.
Requirements:
  • A relevant degree or at least five years of experience in risk management within a financial services environment.
  • Proven experience in a risk management role, preferably in a trading or brokerage setting, specifically in simulated/proprietary trading.
  • Strong understanding of financial markets, trading platforms, and regulatory compliance frameworks specific to simulated trading.
  • Demonstrated ability to design, implement, and develop solutions to continuously improve risk management policies, procedures, and metrics in simulated trading.
  • Experience leading geographically dispersed teams, including offshore or outsourced functions.
  • Excellent analytical skills with the ability to assess complex data, identify risk trends, and develop actionable insights.
  • Strong stakeholder management and communication skills, with the ability to collaborate cross-functionally.
  • Experience managing withdrawal processes, transaction reviews, or payment systems in simulated trading.
  • Proficiency in using risk and data analysis tools or platforms.

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