Senior Risk Analyst (Risk Management)
Zeal GroupKuala Lumpur, Kuala Lumpur, Malaysia
Posted October 21, 2025
Full Time
About the Company
Zeal Group is an award-winning FinTech organisation offering a variety of products. Our trading platforms, ZFX and Traze specialise in multi-asset liquidity solutions in regulated markets back by proprietary technology. Founded in 2017, we have grown to a team of 700+ employees across the globe 🌎. Our offices and presence are spread across Europe, Asia, Africa, Middle East and South America, with our Technology hub located in Cyprus 🚀. We are a product and people focused company who are passionate about growth, innovative technology, and collaboration 🙌🏼 Zeal Capital Market operates under multiple regulatory licenses worldwide, including authorization by the Financial Services Authority (FSA) in Seychelles, the Financial Conduct Authority (FCA) in the UK, the Financial Sector Conduct Authority (FSCA) in South Africa, and the Commodity Futures Trading Regulatory Agency (BAPPEBTI) in Indonesia, ensuring compliance with international financial standards.
Job Description
The role involves analyzing and investigating trading risks and fraud on MT4 and MT5, identifying potential areas for improvement, and implementing solutions. This includes monitoring trades, investigations of suspicious activity, and proposal of process improvements to reduce losses and maintain a high degree of automation. The ideal candidate will be detail-oriented with strong analytical and communication skills.
Requirements
- Knowledge of Forex and CFD
- Knowledge of potential Fraud or Abuse scenarios
- Analytical and attention to details
- Excellent communication and people skills
- Good organizational and administrative abilities
- Problem-solving skills
- Bachelor's degree in Mathematics, Statistics, Finance or equivalent
Benefits
- Life Insurance
- Medical Benefit
- Optical Benefit
- Gym/Fitness Subsidy
- Long Service Reward (with Cash Incentives in USD)