DB Investing

Risk

• Monitor real-time and end-of-day net exposure, concentration risk, and volatility risk across instruments (FX, metals, indices, crypto, etc.).
• Define and maintain risk limits: exposure caps, concentration thresholds, margin buffers, and escalation rules.
• Partner with Dealing to manage hedging logic (where relevant), execution quality, and abnormal market conditions.
• Detect and investigate abusive or high-risk behaviors: latency arbitrage, bonus abuse, toxic flow, hedging abuse, spoofing-like patterns, scalping anomalies, etc.
• Implement and optimize risk flags, segmentation rules, and client profiling (new vs mature, retail vs partners, risk scoring).
• Recommend risk actions: leverage restrictions, instrument restrictions, margin adjustments, trading conditions review, or account measures aligned with internal policies.
• Build/upgrade risk policies and SOPs across: leverage framework, margin calls/stop-out logic, negative balance protection (as applicable), instrument risk parameters, weekend/overnight risk, news risk.
• Run risk committee cadence: dashboards, incident reports, action plans, KPI tracking.
• Own dashboards and reporting (MT4/MT5, CRM, BI tools): exposures, PnL drivers, client cohorts, exceptions, incidents.

Risk Manager – Forex, CFD Brokerage