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Risk Analyst

2 weeks ago

Melbourne, Victoria, Australia Eightcap Full time

Eightcap is a dynamic online trading provider focused on delivering great trading tools and professional trading insight to enable smarter trading. With a commitment to excellence and a passion for delivering trading technology directly to clients and via our network of strategic partners, we blend the agility of a fintech innovator with the trust and stability of a regulated financial institution. Our mission is to empower clients to succeed in the markets through seamless, secure, and intuitive trading experiences. With a fast-paced, collaborative, and innovative culture, Eightcap continues to evolve as a leader in the online trading space.

The company is headquartered in Melbourne, Australia, with support offices in the UK, Cyprus, Bulgaria and the Bahamas.

Recently recognised as Broker of the Year 2024 at the Global Forex Awards, we pride ourselves on innovation, outstanding customer service, and unwavering integrity in everything we do.

We are seeking a Risk Analyst to conduct detailed trade investigations, analyse trader behaviour, manage payout exposure, and ensure compliance with internal policies. This role is highly data-driven and involves deep analysis using SQL, identification of risk patterns and irregularities, optimisation of risk workflows, and close collaboration with internal stakeholders to maintain the integrity of trading activity across the platform.

On a typical day, you will review trading behaviour, investigate potential trading policy breaches, analyse payout exposure trends, build and run SQL queries, and work closely with Product, Compliance, and Technology teams to enhance risk controls and operational efficiency.

Requirements
  • Proficiency in SQL and data analysis, with experience working on large datasets
  • High attention to detail and accuracy in risk assessments and payout exposure reviews
  • A mindset focused on continuous improvement and data-driven decision-making
  • Srong problem-solving skills with a track record of improving processes and workflows
  • Excellent collaboration skills, with experience working cross-functionally with Product, Compliance, and Technology teams
  • Experience conducting trade investigations within a trading or financial services environment (preferred)
  • Strong ability to analyse trading behaviour, identify irregularities, and assess client risk (preferred)
  • Understanding of Forex/CFD markets and trading mechanics (preferred)
  • Knowledge of regulatory and compliance frameworks within financial services (preferred)
  • Experience in risk reporting and tracking key risk indicators (preferred)
Benefits
  • Ongoing investment in career development
  • Wellness and lifestyle perks, including monthly corporate massages
  • Parental leave
  • Staff referral bonus program
  • Employee-purchased leave options
  • Annual flu vaccinations
  • Complimentary fruit and snacks
  • A diverse and multicultural working environment
  • Collaborative and high-performing team culture
  • Drinks at 4pm every Friday
  • Prime CBD location with easy access to public transport
  • Regular team and social events