Trading Risk Monitoring Officer

The main responsibilities of the position include:

Monitor the systems used by the department and analyse various reports.

Conduct reviews and investigations of clients’ trading activity.

Monitor and ensure swift actions are being taken to manage a range of risks.

Identify, examine, and report any suspicious activities related to the violation of the Terms and Conditions or the company.

Work with other departments to perform daily duties and to achieve common goals.

Stay up to date with market and economic developments.

Main requirements:

BSc/MSc in Finance, Economics, Statistics, Mathematics, Engineering or any other relevant field (first or upper second-class honours)

CySEC certification will be considered a plus

Strong analytical skills

Excellent communication, interpersonal, and teamwork skills

Organised and methodological, with close attention to detail

Problem solving and critical thinking skills

Fluency in English

Excellent working knowledge of Microsoft Office

Ability to work on a well-structured, rotating shift schedule, including weekends.

Benefit from:

Attractive remuneration package plus performance related reward

Private health insurance

Corporate pension fund

Intellectually stimulating work environment

Continuous personal development and international training opportunities

The Hiring Experience: What Awaits You

Let’s Connect – Intro Chat with Talent Acquisition

Deep Dive – First Interview with Your Future Team

Test your edge – Aptitude Assessment

Final Connection – Final Interview