Trading Monitoring Officer
Cyprus
Trading and Client Funding – Trading Monitoring /
Full-time /
On-site
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!
