Trading Monitoring Officer
Limassol / Nicosia
Trading and Client Funding – Trading Monitoring /
Full-time /
On-site
Trading Monitoring Officer
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
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
All applications will be treated with strict confidentiality!
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
