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Trading Monitoring Officer – Limassol

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Type: Full time

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, a keen eye for discrepancies, 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
  • Private health insurance
  • Corporate pension fund
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities

Please visit this link to submit your online application for this position.

All applications will be treated with strict confidentiality!

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