# Risk Control Director

**Company:** [Fuku](http://jobs.workable.com/companies/cVzy4Zi49yLx9EZznjyX2v.md)
**Location:** Kuala Lumpur, Malaysia
**Workplace:** on site
**Employment type:** Full-time

[Apply for this job](http://jobs.workable.com/view/b1748344-a2e8-41e3-aba9-d4170dfda08d)

## Description

Risk Control Director (Client Risk focused)  
  
Location  
\- Kuala Lumpur, Malaysia (based in KL)  
  
About the opportunity  
A fast-growing retail trading platform is building out its client risk function from the ground up. As the Risk Control Director, you own the full ownership — you will architect the risk framework, build the team, and own outcomes end-to-end.  
  
What you'll own  
\- End-to-end client risk framework across onboarding, trading, funding, and withdrawal  
\- Abnormal trading detection: latency arbitrage, bonus abuse, wash trading, multi-account fraud  
\- IB and agent channel risk — onboarding standards, monitoring, and tiered enforcement  
\- Deposit and withdrawal fund flow risk controls in collaboration with finance and AML teams  
\- Risk rules engine and data monitoring model — building from manual to systematic  
\- Client risk team: hiring, structure, SOPs, escalation, and reporting to senior leadership- - Key Candidate Profile  
  
What you bring  
\- >5 years in financial services risk, with at least 3 years in client risk at a retail FX, CFD, or derivatives platform  
\- Hands-on MT4 / MT5 experience in a risk function  
\- Proven track record in detecting and resolving abusive trading behaviours and IB channel risk  
\- Experience building or significantly upgrading risk rules engines or monitoring systems  
\- Mandarin fluency — essential, as the platform and client base operate in Chinese  
\- Team management experience at manager or director level  
  
If you are a strategic risk leader with deep experience in client risk management for Forex/CFD platforms, we invite you to apply for this critical role.