Senior Risk Analyst
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.
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.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
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 in financial services
- Exposure to designing and implementing risk management frameworks and working knowledge of ASIC requirements
- Tertiary qualification in Finance, Business, Commerce, Risk, IT, Audit, or a related discipline
- Professional certifications such as FRM, CISA, CA, CPA, CIA, or equivalent are desirable
- Exposure to Forex and CFD trading or financial services risk environments
- Exposure to ICT, cybersecurity, or IT audit
- Excellent interpersonal and stakeholder engagement skills
- Strong written and verbal communication, analytical, reporting, and attention-to-detail skills
- Ability to manage multiple priorities in a demanding environment
- Curiosity, proactivity, adaptability, and commitment to continuous learning
- Advanced Microsoft Suite and Power BI skills, with exposure to Jira and Notion
- Exposure to GRC platforms such as Riskonnect or CAMMS is 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 and risks, updating incident status, replying to customers, and notifying customers of assessment and evaluation results
- Participate in cross-functional incident reviews, including CEO risk meetings, supporting timely resolution and comprehensive post-incident risk reporting
- Support initiatives stemming from incidents and help embed risk management practices into core business operations
- Drive improvements in risk reporting, analytics, and visualization to support decision-making
- Promote continuous improvement through lessons-learned reviews and preventative measures
- Assist with assurance activities including RCSA, walkthroughs, and control testing
- Use data insights to identify control weaknesses and improvement opportunities and collaborate with control owners on enhancements
- Prepare and update the Business Continuity Plan and implement business continuity testing
- Assess disaster recovery capabilities with business units and evaluate testing outcomes
Benefits
- Performance-based bonuses
- Opportunities for career growth and development within a global company
- Collaborative and inclusive work environment with exposure to cross-region operations
- Health and wellness benefits
- Flexible working arrangements
