Risk Analyst

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia TradeQuo Global Full time 40,000 - 60,000 per year

We are seeking a motivated and detail-oriented
Risk Analyst - Internship (Nov Intake)

to join our growing Risk Management team. This role plays a vital part in safeguarding the organization's operations by analyzing trading behaviour, identifying risk patterns, and ensuring all activities align with internal policies and regulatory standards.

You will
:

  • Support in implementing and maintaining risk management processes in line with the organization's strategy.
  • Assist in preparing daily and periodic trade reports, including data collection and analysis.
  • Work with internal teams and external stakeholders to help resolve operational issues.
  • Contribute to departmental initiatives and take on additional tasks as assigned.
  • Help monitor client trade flow and execution quality to ensure smooth and compliant operations.
  • Assist in analyzing client trading behavior to identify unusual patterns or potentially abusive activity.
  • Support the review of deposit and withdrawal requests in line with company policies and risk frameworks.
  • Collaborate with IT and other cross-functional teams to improve trading platform performance and client experience.

Preferred Skills
:

  • Bachelor's degree in finance, Business Administration, or a related field (preferred)
  • Open to final year students who are eager to gain hands-on experience in payment reconciliation
  • Willingness to work on weekends and public holidays
  • Strong verbal and written communication skills in English
  • Basic proficiency in Excel (advanced skills are a plus)
  • Knowledge of SQL is an advantage but not required

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