Team Lead, Risk Management

Overview
Moomoo is a global investment and trading platform committed to transforming the way people invest. Since 2018, we have expanded to Singapore, Australia, Japan, Canada, and Malaysia, empowering over
25 million users worldwide . In Singapore, Moomoo Financial Singapore Pte. Ltd. is licensed and regulated by the Monetary Authority of Singapore (Licence No. CMS ). In 2022, we became the
first digital brokerage
to earn all five SGX Group memberships across the securities and derivatives markets. Our mission is to make investing a viable option for people to achieve their financial goals and to level the playing field by providing powerful tools, real-time insights, and intuitive technology. Joining Moomoo means being part of a purpose-driven team focused on building a world where smarter investing is within reach for all.
Please note that only short-listed candidates will be contacted.
Team Le ad, Risk Management
Responsibilities
Lead and supervise the team in monitoring credit and market risks, implementing timely mitigation actions to minimize exposure
Review and enhance risk management policies, frameworks, and system workflows in compliance with regulatory standards and industry best practices
Review and approve credit applications for retail, high-net-worth and institutional clients, ensuring consistency with internal risk appetite and credit policies
Evaluate core business processes to identify potential risk exposures and recommend robust control measures
Conduct comprehensive risk assessments and due diligence on new product launches and business initiatives, working closely with development teams to automate risk controls through system integration
Provide risk advisory support to business units, embedding risk considerations into strategic and operational decision-making processes
Liaise with auditors and respond to inquiries from external regulatory authorities, including MAS and SGX
Our Values
Integrity
Integrity Story: Say No to Super High Leverage
We uphold integrity and prioritize user experience and risk management. We do not promote super high-leverage financing for IPO subscriptions
Efficiency
Efficiency Story: Promise Made to a User on New Year's Eve
Example: a user's post in the Community led to a timely response and actions after releasing our annual report
Service
Service Story: Providing Excellent Services and Undertaking Our Responsibilities
Refunded subscription fees and margin interest after Ant Group's IPO was suspended, bearing costs ourselves
Excellence
Excellence Story: Leaf Opens Our App Over 30 Times a Day
The app is frequently checked for performance and user experience
Please note that only short-listed candidates will be contacted.
Requirements
Bachelor's degree or higher in Risk Management, Finance, Mathematics, or a related discipline
Over 10 years of experience in securities and derivatives risk management, preferably within a brokerage firm
Strong proficiency in margin financing and derivatives products, including futures contracts, stocks & index options, and options on futures
Comprehensive understanding of MAS and SGX regulatory requirements
Familiarity with international markets such as the United States, Japan, Hong Kong and China Connect is a plus
Strong communication skills in English, both written and spoken; proficiency in Mandarin is an advantage
Self-motivated, detail-oriented, and able to perform effectively under pressure
Benefits
Be a part of the world's leading digital brokerage firm with growth and career development opportunities
Competitive total compensation package
Comprehensive insurance coverage for employees and dependents
Diverse, team-oriented work environment and events
Business casual attire
And more perks through the hiring process
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Finance and Sales
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