FXGlobe.com, Wise, Pi Securities and Trade W Are Hiring Now

Fazzaco has been keeping a close eye on the job market and here are the fresh open positions this week from brokers, fintechs, crypto exchanges, and prop trading firms:

FXGlobe.com - Limassol, Cyprus - Chief Risk Officer

FXGlobe.com is seeking a highly skilled and strategic Head of Risk / Chief Risk Officer to join its leam. In this key role, you will be responsible for developing and maintaining a robust risk managemdership teaent framework that protects the organization and supports sustainable growth.

Responsibilities

• ​Design and implement appropriate risk trading strategies and maintain a comprehensive enterprise risk management framework.

• ​Identify, assess, monitor, and manage liquidity, operational, market, credit, and regulatory risks.

• ​Set and enforce internal risk thresholds, ensuring timely mitigation through hedging or liquidity adjustments

• ​Analyze client trading behavior to identify potential threats and abusive practices

• ​Oversee liquidity management, risk monitoring, limits control and pricing strategies

• ​Provide strategic risk insights and guidance to senior management and the board.

• ​Collaborate with key departments such as Compliance, Finance, to ensure regulatory alignment (e.g., CySEC, MiFID II).

• ​Prepare detailed risk reports for senior management and regulatory bodies or any ad hoc reports as requested by the Board.

• ​Support new product development with risk assessments and pricing strategies.

• ​Conduct QA testing for trading platforms and software upgrades.

• Promote a risk-aware culture through training, policy development, and consistent enforcement.

Requirements

• ​Minimum 7 years of experience in a risk management role within the financial services or trading industry.

• ​Proven ability to design, implement, and manage risk frameworks at an enterprise level.

• ​Strong understanding of trading operations, risk metrics, margining principles, and regulatory risk standards.

• ​Proficiency in risk systems, modeling, and analytics tools.

• ​Exceptional leadership, analytical, and problem-solving skills.

• ​Excellent communication and presentation abilities, particularly in engaging senior leadership and regulatory authorities.

• Familiarity with regulatory environments across multiple jurisdictions is a strong advantage.

Wise - Singapore - KYC Operations Associate Analyst

As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that the KYC records are kept up to date according to their internal standards.

Responsibilities

• Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Collect, analyse, and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type. Assess customer identity documents, online company registries, complex business structures, ultimate beneficial ownership, customer source of wealth documentation, adverse media screening and other sources to make your decisions.

• Transaction monitoring and periodic reviews: Review customer transaction history and provide insights into customer behaviour patterns that may indicate risks. Conduct periodic reviews and analyse changes in customers history and account usage.

• Documentation and record keeping: Ensure customer records are accurate and updated as required. Maintain organised and detailed records of customers and decisions made during the KYC process. Ensure compliance with data privacy regulations and internal data security protocols.

• Risk assessment and escalation: Perform and document customer risk assessment based on collected information. Escalate to relevant teams when identifying activities exceeding our internal risk tolerance. Identify potential money laundering and fraudulent activities and file Suspicious Activity Reports as needed, ensuring proper documentation and rationale.

• Customer communication: Effective communication with customers by the relevant communication channels that Wise operates with (e.g. phone, email, and chat).

• KPIs: Perform your tasks and responsibilities within the expected key performance indicators set by the leadership team.

• Other: Tasks that are related to the position and are assigned to you by your lead. Participating in meetings, training, internal and external events.

Requirements

• ​Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts.

• ​A minimum of 1+ years of experience in Operations, (preferably in CDD/EDD/AML or compliance roles).

• ​Basic knowledge of global KYC/AML compliance regulations and standards.

• ​Ability to take decisions and apply risk-based approach at your work.

• ​Punctual, independent, proactive and willing to get things done.

• ​Excellent communication and interpersonal skills, strong organisational skills, attention to detail, analytical skills, and ability to adhere to strict KPIs in a fast paced and high pressure environment.

• ​Ability to handle routine.

• ​Ability to work autonomously within a limited variety of well-defined procedures and practices.

• ​Capable of identifying gaps in policies and processes and providing detailed feedback, including examples when possible, through the established communication channels.

• Flexible to work in shifts. We work when our customers need us the most including early mornings, day times, afternoons, late evenings, weekends and public holidays as per business needs.

You're located and legally authorised to work in Singapore and do not require visa sponsorship.

Nice To Have

• Education: Bachelor's degree in Finance, Business Administration, Law, or related field

• Certifications: ICA, CAMS, or equivalent certification (CDD/EDD focused)

Pi Securities - Bangkok City, Thailand - Senior Global Equity Officer

Pi Securities is the company behind the Pi Financial personal trading and investments App in Thailand. Their vision is to empower retail traders and investors to achieve more in the financial markets.

Responsibilities

• ​Assisting the Global Stock Trading Desk in executing orders for High Net Worth clients.

• ​Monitoring the trading system for a large number of clients and being prepared to offer support as needed.

• ​Conducting daily equity inventory checks for the comprehensive list of global stocks in our service.

• ​Engaging with Internal Clients (ICs) and Operations teams to provide support for clients.

• Collaborating with the trading system provider to improve systems and resolve issues, ensuring a smooth process for global equity trading.

Requirements

• ​Experience in global stock trading operations, serving High Net Worth clients.

• ​IC license (at least IC plain) is a must

• ​Proficiency in monitoring trading systems to ensure efficient execution of orders and readiness to provide support when necessary.

• ​Demonstrated ability to conduct daily equity inventory checks for a diverse portfolio of global stocks.

• ​Experience in liaising with trading system providers to facilitate system improvements and resolve issues promptly, thereby ensuring seamless global equity trading processes.

• ​Ability to adapt to changing market conditions and technology advancements to stay competitive in the field of global stock trading.

• ​Strong organizational skills with the capability to manage multiple tasks simultaneously while maintaining accuracy and attention to detail.

• Good command of English.
  

Trade W - Nice, France - Operations Manager

Multi-asset trading platform Trade W is looking for an enthusiastic and results-driven Operations Manager who is fluent in both Chinese and English. This role is pivotal in driving daily operational excellence, leveraging data to inform decisions, and fostering cross-functional collaboration. The ideal candidate will play a key role in developing strategies to enhance performance, maintain operational stability, and support user engagement to drive business expansion.

Responsibilities

• Operational Oversight: Manage and streamline daily operations to ensure seamless business functions.

• Data-Driven Insights: Gather, analyse, and interpret data to uncover trends and recommend improvements.

• Cross-Functional Collaboration: Partner with various teams to align objectives and deliver on shared goals.

• Performance Optimization: Develop and implement initiatives to elevate team performance and exceed KPIs.

• Business Continuity: Maintain stability across operations by promptly identifying and resolving challenges.

• User Engagement: Design and execute strategies to attract, retain, and engage users to support growth.

• Process Improvement: Contribute to improving operational workflows and overall efficiency.

Requirements

• ​Strong analytical and problem-solving skills with a proactive mindset.

• ​Fluency in both English and Chinese (spoken and written) is essential.

• ​Proficient in Microsoft Office (Excel, PowerPoint, Word).

• ​Comfortable working with data; capable of extracting meaningful insights from complex datasets.

• ​Innovative thinker with a creative approach to challenges.

• ​Team-oriented with excellent interpersonal and communication skills.

• ​Highly adaptable and eager to learn in a fast-paced environment.