Risk Control Director

Fuku
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📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaFull time

About this role

Risk Control Director

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 Direcctor, 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.

Frequently Asked Questions

Is the salary disclosed for the Risk Control Director position at Fuku?
The salary for this Risk Control Director role at Fuku is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Risk Control Director position at Fuku located?
This Risk Control Director role at Fuku is based in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Risk Control Director role at Fuku full-time or part-time?
This is listed as a Full time position. It is posted as a Risk Control Director role at Fuku.
How do I apply for the Risk Control Director position at Fuku?
Click the "Apply Now" button on this page. You will be redirected to Fuku's official application portal hosted on workable where you can submit your application directly.
When was the Risk Control Director job at Fuku posted?
This Risk Control Director position at Fuku was posted on Apr 2, 2026. Apply as soon as possible — early applications are often reviewed first.
Risk Control Director
Fuku
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