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Senior Risk Analyst

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TMGM

TMGM (Trademax Global Limited / Trademax Australia Limited) is an online CFD and forex broker offering trading in Forex, Precious Metals, Cryptocurrencies, Oil, Shares and Indices. It serves retail investors globally, providing platforms like MetaTrader 4/5 and its own TMGM app, with competitive spreads, high leverage, and various account types including cent accounts.

Sydney, AU
About TMGM

TMGM is a global online trading broker operating under Trademax Australia Limited (regulated by ASIC, AFSL no. 436416, based in Sydney, NSW, Australia) and Trademax Global Limited. The company offers CFD trading across six asset classes—Forex, Precious Metals, Cryptocurrencies, Oil, Shares, and Indices—via industry-standard platforms such as MetaTrader 4 and MetaTrader 5, as well as its own TMGM mobile app. It serves retail traders and investors in over 150 countries (excluding the US, Malaysia and Thailand), offering features like tight spreads from 0.0 pips, leverage up to 1:1000, minimum deposits as low as $15-$100, fast execution, segregated client funds, and multiple funding options with no fees. TMGM also provides educational resources including a trading academy, webinars, market news and analysis, and runs promotions such as trading competitions, referral bonuses, and cashback programs. The company has sponsorship partnerships with Chelsea FC and the Brooklyn Nets, and has received numerous industry awards for broker services, trading platforms, and customer support across the Asia-Pacific region.

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Skills

About the Role

As a Senior Risk Analyst, you will play a pivotal role in shaping the future of risk management across the Group. You will identify and manage risks, drive incident and breach resolution, and strengthen business continuity planning. Working closely with leaders and teams across the business, you will enhance governance, improve risk reporting, and help build a culture of proactive risk awareness. This is a unique opportunity to make a meaningful impact while growing your career in a fast-paced environment.

Requirements

  • 5+ years' experience across enterprise risk, operational risk, cyber security risk or internal audit, preferably within financial services
  • Demonstrated exposure to the design and implementation of effective risk management frameworks, and a sound working knowledge of ASIC requirements
  • Tertiary qualification in a related discipline (e.g., Finance, Business, Commerce, Risk, IT, Audit, or a related discipline)
  • Professional certifications such as FRM, CISA, CA, CPA, CIA, or equivalent are desirable
  • Prior exposure to Forex and CFD trading (or financial services) risk environment is preferred
  • Prior exposure to ICT, cybersecurity or IT Audit will be a plus
  • Excellent interpersonal and stakeholder engagement skills
  • Structured thinker with strong written and verbal communication skills
  • High attention to detail with strong analytical and reporting capabilities
  • Highly adaptable and able to manage multiple priorities in a demanding environment
  • Curious, proactive, and committed to continuous learning and improvement
  • Advanced application of Microsoft Suite and data analytics tools (PowerBi), and exposure to Jira and Notion
  • Exposure to GRC platform (e.g., Riskonnect, CAMMS) and experience supporting system rollout or enhancements (a plus)

Responsibilities

  • Contribute to risk identification, assessments, mitigation strategies, reporting, and monitoring across the businesses in alignment with the Enterprise Risk Management Framework
  • Proactively monitor emerging risks, trends, and systemic issues, escalating risks through appropriate channels, and supporting resolution as required
  • Manage incidents and breaches via Jira, including registering incidents in incident register and risk register, updating incident status, replying to customers, and notifying assessments and evaluation results to customers
  • Participate in cross-functional incident reviews, including CEO risk meetings, supporting timely resolution and comprehensive post-incident risk reporting
  • Support short- and long-term initiatives stemming from incidents, helping embed risk management practices into core business operations
  • Drive improvements in risk reporting, analytics, and visualization to support decision-making
  • Promote a culture of continuous improvement by driving lessons-learned reviews and supporting the implementation of preventative measures
  • Assist in the delivery of assurance activities including RCSA, walkthroughs and control testing
  • Leverage data insights to identify control weaknesses and improvement opportunities, collaborating with control owners to implement effective enhancements
  • Prepare and update the Business Continuity Plan (BCP) and implement business continuity testing
  • Collaborate with business units to assess disaster recovery capabilities and evaluate testing outcomes

Benefits

  • Performance-based bonuses
  • Collaborative and inclusive work environment with exposure to cross-region operations
  • Health and wellness benefits
  • Flexible working arrangements