Job summary
Senior Risk Officer at moomoo in Riyadh responsible for managing credit, collateral and operational risk portfolios with a focus on margin lending and financing. The role monitors margin usage, enforces controls, validates manual entries, and prepares risk reporting for senior management and the Board.
Key responsibilities
- Validate initial and maintenance margin thresholds before margin transactions
- Assign and review margin limits using internal credit scorecards
- Monitor daily margin usage and escalate unauthorized breaches
- Evaluate collateral haircuts and restrict high-risk securities
- Monitor concentration limits across client portfolios
- Recommend and direct forced liquidations for unsettled margin calls
- Test and validate manual system entries and corrections
- Prepare risk reports, dashboards and the annual risk assessment plan
Requirements
- Bachelor's degree in Law, Business Administration, Finance or related field
- Mandatory CMA certifications: CME-1A and CME-1B
- 3–6 years' experience in credit or market risk at a CMA-licensed institution
- Practical exposure to margin trading environments
Benefits
- Career development at a global digital brokerage
- Competitive total compensation package
- Comprehensive insurance for employee and dependents
- Diverse, team-focused work environment
- Business casual dress code
Skills
Credit riskMargin lendingCollateral managementOperational riskRisk reportingRegulatory complianceData validationIncident managementInternal controlsAudit coordination
Source: Workable. Last checked as open: 14 Nov 2026. You apply directly with the employer.
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