[Remote] Risk Analyst-Evening Shift

Jobflarely

RemoteCareer-pivot friendly

Why this role

Pace

Fast Paced

The job requires constant monitoring of trading activities and immediate response to risk concerns, indicating a fast-paced environment where decisions need to be made quickly (e.g., 'Monitor customer accounts intraday for margin sufficiency, liquidation risk, and abnormal trading behavior').

Collaboration

High

The analyst must work closely with the Trade Desk Manager and Risk Leadership, as well as other teams, to manage live risk events and ensure clear handoffs during market volatility, suggesting a collaborative work environment (e.g., 'Partner with the Trade Desk on live risk events, client distress, and urgent position management').

Autonomy

Medium

While the role involves collaboration, the analyst is expected to make independent decisions regarding risk management and intervention workflows, indicating a degree of autonomy (e.g., 'Support intervention workflows before forced liquidation when appropriate').

Decision Impact

Team

Decisions made by the analyst can significantly impact client accounts and trading activities, necessitating careful judgment and adherence to established procedures (e.g., 'Follow written risk monitoring procedures and escalation standards').

Role Level

Individual Contributor

The role requires a deep understanding of trading platforms, risk management tools, and regulatory compliance, indicating a complex and multifaceted job (e.g., 'Ensure clear handoff between Risk and execution teams during fast-moving market conditions').

Career Pivot Friendly

Welcomes transferable skills

Individuals with experience in risk management or trading supervision can easily transition into this role, leveraging their skills in monitoring trading activities, managing risk, and ensuring compliance.

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

Accurately monitor and manage customer accounts for margin sufficiency and risk
Identify and escalate high-risk trading behavior effectively
Support cross-department initiatives for risk automation

Typical background

Experience in financial services, particularly in risk management or trading operationsUnderstanding of regulatory requirements and compliance standards

Transferable backgrounds

Coming from Risk Analyst at a financial firm
risk management · compliance monitoring
Experience in risk management and compliance monitoring directly aligns with the responsibilities of monitoring trading activities and ensuring compliance with regulatory standards.
Coming from Trade Supervisor at a brokerage firm
trade supervision · customer account management
A background in trade supervision and customer account management provides the necessary skills to monitor trading activities and manage client risk effectively.

Skills & requirements

Required

2–4 Years' Experience In Risk, Brokerage Operations, Or Trade Supervision (futures, FX, Or Equities)Knowledge Of CFTC / NFA Margin And Recordkeeping RulesStrong Excel And Analytical Skills; Able To Reconcile Large Data Sets AccuratelyExperience With FCM Risk Or Trade Surveillance Systems

Preferred

Familiarity With SQL Or Visualization Tools (power BI, Tableau)Prior Exposure To Automated Risk Alerting Or Incident-tracking Systems (e.g., Jira, Slack Workflows)

Stack & domain

RiskBrokerage OperationsTrade SupervisionCFTC / NFA Margin And Recordkeeping RulesRisk PlatformsExcelSQLVisualization ToolsAutomated Risk AlertingIncident-tracking SystemsCalm Decision-makingJudgment Under PressureExcellent Written And Verbal Documentation HabitsFinanceTradingRisk Management

About the role

This role involves monitoring real-time trading activities and ensuring compliance with trading policies, making it ideal for someone with a background in risk management or trading supervision who can handle high-pressure situations calmly and effectively.

Original posting from Jobflarely

Note: The job is a remote job and is open to candidates in USA. Topstep is a company focused on trading and risk management, and they are seeking a Risk Analyst for the evening shift. The analyst will monitor real-time trading activity, enforce margin policies, and ensure compliance with relevant standards while collaborating with various teams to maintain account exposure visibility. Responsibilities • Monitor customer accounts intraday for margin sufficiency, liquidation risk, and abnormal trading behavior • Identify high-risk activity, including concentration, rapid drawdowns, or repeated margin breaches • Escalate client risk concerns promptly to the Trade Desk Manager or Risk Leadership • Support intervention workflows before forced liquidation when appropriate • Partner with the Trade Desk on live risk events, client distress, and urgent position management • Ensure clear handoff between Risk and execution teams during fast-moving market conditions • Assist in documenting trade-related incidents, errors, or platform disruptions impacting client outcomes • Support daily risk reporting and review routines aligned with firm risk thresholds and Plus500 parameters • Track aggregate exposure across client accounts, including product and asset-class concentration • Monitor correlated trading behavior across accounts during volatile market events • Generate daily risk reports and exposure metrics for leadership review • Contribute to the development of automated dashboards and KPIs • Support cross-department initiatives for risk automation • Follow written risk monitoring procedures and escalation standards • Support recordkeeping and communications retention requirements (CFTC/NFA expectations) • Participate in continuous improvement of the Client Risk Monitoring SOP as the program matures • Contribute to exam-ready documentation and internal control discipline Skills • 2–4 years' experience in risk, brokerage operations, or trade supervision (futures, FX, or equities) • Knowledge of CFTC / NFA margin and recordkeeping rules • Familiarity with risk platforms (e.g., T4, CQG, TT, or similar) • Strong Excel and analytical skills; able to reconcile large data sets accurately • Calm decision-making and judgment under pressure • Excellent written and verbal documentation habits • Experience with FCM risk or trade surveillance systems • Familiarity with SQL or visualization tools (Power BI, Tableau) • Prior exposure to automated risk alerting or incident-tracking systems (e.g., Jira, Slack workflows) Benefits • 10 Company-paid Holidays and generous Family Leave. • Paid time off is accrued monthly. • Competitive 401(k) matching, health, dental, and vision insurance is offered for full time employees. • Vacations are encouraged with a bonus for taking 5 consecutive days. • Employee referrals are bonused. • Topstep offers a food and groceries budget and contributes towards health and wellness. Company Overview • Topstep is a financial organization that enables resource traders to develop and learn in the trading industry. It was founded in 2012, and is headquartered in Chicago, Illinois, USA, with a workforce of 201-500 employees. Its website is

Source: Jobflarely careers