Trading Monitoring Officer – Limassol

The Role:

We are looking for a passionate and self-motivated professional to join our Middle Office Team. As a Trading Monitoring Officer, you will be responsible for managing a variety of risks for the company, relating to our systems and the various products we offer to our clients and partners. This position requires a detail-oriented individual with strong analytical skills and the ability to collaborate with various departments.

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

All applications will be treated with strict confidentiality!