Personal account Sign in and register
Post an ad

Risk monitoring officer

Limassol, Limassol - Agios Nicolaos
Posted: 15.01.2025 17:19 Ad ID: 5608314
Translate to: Ελληνικα English Русский Deutsch
Show original

Our client is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), and Mauritius (FSC). Internal growth is not only welcomed but also encouraged, providing their employees with the opportunity to grow, develop and succeed in their current role and any future roles they might have with the company.

This role, based in the Limassol office, is an opportunity to join their Trading and Risk Monitoring team.

As a Risk Monitoring Officer, you will contribute to maintaining company’s efficient trading operations and effective risk management.

Job Responsibilities

Performing routine monitoring tasks to ascertain system performance and optimizing system parameters.

Liaison with technical team on the maintenance and enhancement of trading and monitoring systems.

Following the company’s operational procedures and internal controls in compliance with regulatory requirements.

Monitoring and analysing client’s trading activities and exposures.

Providing internal support to the client facing team on trading related inquiries.

Preparing regular and ad-hoc reports to key stakeholders.

Keeping up to date with financial markets information and conducting market research.

Requirements

University/College degree in Data Science, Mathematics, Economics, Banking, Finance, Accounting, Business, or any other relevant field.

At least 1 year of experience in a trading, risk management or data analysis related role in a financial institution.

Advanced CySEC certification is preferred.

Extensive knowledge of capital markets.

Understanding of best execution policies and procedures according to MiFID II is a must.

Knowledge of the regulatory reporting requirements and process.

Analytical and problem-solving skills are must.

Proficient in MS Excel; BI tools such as Power BI, Tableau or any other; SQL or Python skill is an advantage.

Excellent verbal and written communication skills in English. Any other language will be considered an advantage.

Ability to work shifts on rotation (08:00-16:00 and 16:00-24:00) and Public Holidays.

What you can look forward to:

Be part of a dynamic and multi-cultural team

Career growth opportunities with global offices

Competitive salary

Performance-based bonus

Private medical insurance

Education subsidy & full-paid Study Leave

Fitness membership allowance

Birthday Leave

Similar ads

  • Top Ad
    Realtor
    Join our team at Punin Group as an In-House Realtor, where you will oversee the strategic management and operations of our commercial and residential properties. This position offers a compelling opportunity to lead tenant selection, negotiate lease agreements, and optimize the performance of our real estate assets for maximum profitability and market competitiveness.Responsibilities:-Selecting tenants and partners for the Group's commercial properties-Conducting negotiations and concluding rental agreements-Communicating with tenants, monitoring rent and service charge payments, and resolving tenant issues-Organizing the search, purchase, and sale of real estate properties-Launching advertising campaigns for the Group's real estate available for rent or saleRequirements:-Specialised education in marketing or business-Minimum of 3 years of relevant experience as an in-house realtor or in a similar position-Strong understanding of the Limassol real estate market, including pricing, trends, construction forecasts, property commissioning, and competitor analysis-Excellent communication skills with proven experience in negotiating leases, sales, and partnerships-Valid driver's license (personal transportation is advantageous)-Experience in launching marketing campaigns-Proficiency in property management software & CRM systemsNice to Have:-Experience with property management software-Knowledge of additional languages (e.g., Greek, Russian) What We Offer:-Competitive salary and benefits package-Opportunities for career growth and professional development-The chance to make a significant impact on the company's growth Join our team and start your path to success with us!
    Yulia, 21.01.2025 10:29, Limassol, Historical Center
    Jobs » Other jobs
  • Car mechanic needed
    Ευκαιρία Εργασίας: Μηχανικός Ζητείται έμπειρος μηχανικός για το συνεργείο μας στην Βιομηχανική Περιοχή Λινοπέτρας, Λεμεσός! Καθήκοντα: Διάγνωση και επισκευή οχημάτων. Διεξαγωγή προγραμματισμένης συντήρησης και ελέγχων. Διασφάλιση υψηλών προτύπων ποιότητας σε όλες τις εργασίες. Διατήρηση καθαρού και οργανωμένου χώρου εργασίας. Αποτελεσματική επικοινωνία με την ομάδα και τους πελάτες. Απαιτήσεις: Αποδεδειγμένη εμπειρία ως μηχανικός. Γνώσεις στα συστήματα και εξαρτήματα οχημάτων. Ικανότητα χρήσης διαγνωστικού εξοπλισμού και εργαλείων. Ικανότητες επίλυσης προβλημάτων και προσοχή στη λεπτομέρεια. Έγκυρο δίπλωμα οδήγησης. Παροχές: Ανταγωνιστικός μισθός. Φιλικό και υποστηρικτικό περιβάλλον εργασίας. Ευκαιρίες εκπαίδευσης και επαγγελματικής εξέλιξης. Γίνετε μέλος μιας δυναμικής και επαγγελματικής ομάδας. Για να υποβάλετε αίτηση, στείλτε το βιογραφικό σας ή καλέστε μας. ________________________________ Job Opportunity: Mechanic We are hiring a skilled mechanic to join our team at our garage in Linopetra Industrial Area, Limassol! Responsibilities: Perform vehicle diagnostics and repairs. Conduct routine maintenance and inspections. Ensure all work is performed to high-quality standards. Maintain a clean and organized workspace. Communicate effectively with team members and customers. Requirements: Proven experience as a mechanic. Strong knowledge of vehicle systems and components. Ability to use diagnostic equipment and tools. Problem-solving skills and attention to detail. Valid driver's license. Benefits: Competitive salary. Friendly and supportive work environment. Opportunities for training and professional growth. Join us and be part of a dynamic and professional team. To apply, please send your CV or call us.
    1xAuto, 21.01.2025 13:50, Limassol, Limassol - Agios Antonios
    Jobs » Other jobs
  • Risk and sports agent
    Our client is an industry-leading provider of high-quality turnkey solutions gaming platforms that can be fully tailored to fit all their customers’ needs. They offer full turnkey solutions for casinos and sports for the online gaming industry and strive to provide only the highest quality cutting-edge gaming platform, along with the know-how and full customer support service for online casino and sportsbook operators.They’re looking for a motivated and dynamic Risk and Sports Agent to join their team in Limassol.Job ResponsibilitiesMonitor sports and casino betting customer accounts to detect fraudulent patterns and suspicious activity, ensuring the integrity of transactions and preventing financial loss.Investigate suspicious sports and casino betting transactions and sports-related risks, report findings, and undertake remedial actions to mitigate potential losses.Utilize fraud and payment systems to optimize deposit conversion rates, maintain a favourable chargeback ratio, and process all withdrawal requests in a timely manner.Monitor, operate, and manage all risk tasks, ensuring effective estimation and decision-making in high-pressure situations.Assist Customer Support teams by resolving customer queries related to payments, fraud, and sports risk, ensuring professional and clear communication.Uphold professionalism in all interactions, ensuring that business objectives are met while providing a high level of service to customers and stakeholders.Requirements Experience with sports betting analysis is required;Excellent command of the English language;Attention to details and quality of work;Computer literate and proficient user of Excel;Remuneration & Benefits:Career development21 days Paid Annual LeaveMedical Health InsuranceComplimentary lunchTeam Building ActivitiesMonetary voucher on Birthdays and additional occasionsEmployee Discounts on a wide range of products and services (from Health & Wellness and Fitness to Beauty and Food & Beverages)Referral BonusPaid TrainingUnlimited daily snacks and beverages
    Golden Careers Recruitment, 20.01.2025 08:20, Limassol, Limassol - Agios Nicolaos
    Jobs » Other jobs
  • Risk and payments agent
    Our client is an industry backed, fast growing regulated company providing single wallet white label casino and sports solution via mobile, tablet and PC. They already has more than 60 well-established partners in the casino vertical. Licensed out of U.K and Malta with offices in Cyprus, Israel and London, they are in a fantastic position to continue their rapid global growth.They are currently looking for a motivated and dynamic Risk and Payments Agent to join our team in Limassol.Job ResponsibilitiesProcess account opening for the registered clients in accordance with KYC procedure.Amend existing client accounts (i.e. valid documents, updated information).Monitoring customer accounts to detect fraudulent patterns;Communicate with banks and payment providersInvestigating, reporting and undertaking remedial action on suspicious account transactions to protect business from financial loss;Utilization of fraud and payments systems to optimize deposit conversion percentages and keep chargeback ratio within acceptable limit;Reviewing and processing all withdrawal requests;Contributing and ensuring compliance;Resolving customer queries;Interacting with other departments as necessary to meet client’s needs;Maintaining professionalism in all instances.Liaise with management for any queried issues.RequirementsAble to work 24/7 shifts on rotation; (08.00 – 16.00, 16.00 – 00.00, 00.00 – 08.00)Experience is preferred but not mandatory;Excellent command of the English language;Attention to details and quality of work;Computer literate and proficient user of Excel;European citizenship.Remuneration & Benefits:Career development21 days Paid Annual LeaveMedical Health InsuranceComplimentary lunchTeam Building ActivitiesMonetary voucher on Birthdays and additional occasionsEmployee Discounts on a wide range of products and services (from Health & Wellness and Fitness to Beauty and Food & Beverages)Referral BonusPaid TrainingUnlimited daily snacks and beveragesSupportive and positive working environment
    Golden Careers Recruitment, 19.01.2025 10:38, Limassol, Limassol - Agios Nicolaos
    Jobs » Other jobs
  • Project engineer
    Our client is a well established company in Cyprus offering home technologies. They’re currently growing their team and they’re looking for a Project Engineer.The Project Engineer will be responsible for monitoring some of the company employees.Will be in close contact with the team leaders in order to achieve productivity goals, increase profits and assist in the overall success of the company.They will be ensuring all projects assigned to them are completed within the predetermined timeframe and all company processes and policies are followed.They will also be responsible for training and guiding the new employees of the department.Job ResponsibilitiesKnowledge of the projects, company’s products and clients.Handling end users and all clients.Building a good relationship with partners as well as colleagues.Following company policies in order to complete and submit the projects on time, and in line with the company policies and procedures.Being up to date with new technical manuals and industry news, social events relevant to the industry, while maintaining your social network by attending professional opportunities and conferences.Transparent character with integrity that will be applied in all parts of your work.According to the company manual regarding the company policies, procedures and management instructions, the project manager will be handling the projects that have been assigned to them and will be managing the technical teams and the programmers in order to submit the projects correctly and on time.Being involved in construction site meetings, site visits, coordination with other contractors & architects.Handling the invoicing & collections of the projects they undertakeRequirementsBachelors Degree in Electrical EngineeringPrevious experience in a similar rolePositive personality with cad do attitudePossessing integrity that will be applied in various parts of their role with confidence.Excellent communication and organization skills
    Golden Careers Recruitment, 19.01.2025 10:24, Limassol, Limassol - Agios Nicolaos
    Jobs » Other jobs
  • Electrical bicycle / scooter bikes mechanic part time job
    Work for only 2-3 hours each day to do basic scooter bikes oil change and electric bicycle brake pads/ disc change. Basic experience is needed for the above
    Antonis, 18.01.2025 15:08, Limassol, Limassol - Kapsalos
    Jobs » Other jobs
  • Κτηνιατρικός βοηθός
    Η κτηνιατρική κλινική Δημήτρης Ιωσήφ ζητά να προσλάβει κτηνιατρικό βοηθό για πλήρη απασχόληση. Απαραίτητη προϋποθέση είναι αγάπη προς τα ζωα και η εμπειρία στο χειρισμό μικρών κατοικιδίων.Πλήρης ή/και μερική απασχόληση.
    Dimitris, 16.01.2025 15:23, Limassol, Limassol - Agios Georgios
    Jobs » Other jobs
  • Welders stainless steel
    Welders required to weld stainless steel materials.
    Marios Kalyvides, 15.01.2025 13:15, Limassol, Ypsonas
    Jobs » Other jobs
  • Carparts helper
    We are looking for a male employee for our shop with carparts with experience Call for more informations
    amalia charalambous, 06.01.2025 08:15, Limassol, Limassol - Agios Spyridon
    Jobs » Other jobs
  • Entertainer for kids in a desert shop
    Please send us your cv including a recent photo of you. Salary is 1200 to 1400 NET 40H per week only Requirements : Good knowledge of the English language.Ukrainian and Russian language is a plus Experience in social activities. Super communication skills. A willingness to approach and communicate with people Passionate about teaching, playing and helping kids Job description : Supervise children and ensure their safety. Create a fun atmosphere, planing different learning and game based activities. Make emotional bonds with the children
    Specialty coffee shop, 26.12.2024 12:17, Limassol, Germasogeia
    Jobs » Other jobs
  • Brand ambassador
    Requirements:• No similar experience is needed, an extensive training package is provided by the company. A great attitude is what they are looking for.• Excellent writing and communication skills• Ability to multitask and self-manage your workload• Ability to work shifts• Ability to work independently as well as being a team player• Positive attitude• Result oriented• Computer literate (Excel, Word, Email etc)• Fluent English level • Strong communication along with active listening skills required. • Customer orientation and the ability to adapt and respond to diverse sorts of characters• Proficiency working on computers and touch typing are required.• Ability to perform under pressure • Accountability and conscientiousnessWhat's in it for YOU?• Excellent work environment• Attractive salary package • Monthly and Annual incentive Bonus • Monetary vouchers on Birthdays and other special occasions • Fully equipped kitchen and in-house entertaining space • Options to enroll in Company's medical insurance plan • Possibilities to enroll in Company's pension plan• Exciting company activities including monthly lunches, monthly corporate gatherings, an intercompany football team, competitions, daily snacks and many other activities.• Casual Dress Code • A chance to advance professionally inside one of the world's largest iGaming organizations.
    Cosmo Recruitment Cyprus Ltd, 10.01.2025 14:45, Limassol, Limassol - Agios Nicolaos
    Jobs » Other jobs
  • Translator with bengali language - limassol
    Translator with knowledge of Bengali languageZulmashi Company, Limassol__________________________________________________Responsibilities:• Communication with customers assigned foreign language (reception and processing of incoming queries via phone, email, live chat);• Providing support to clients; help with current issues;• Registration of information in the database;• Interaction with internal departments on different levels regarding specific projects.__________________________________________________Requirements:• Excellent knowledge of Bengali;• Expertise in specific language both in speech and writing;• Good knowledge of English;• Customer orientation and ability to adapt/respond to different types of characters;__________________________________________________We offer:• Steady salary and clear motivation system;• Shift schedule of work 2/2 (with day and night shifts).• Paid training;• Free lunches + tea, coffee and sweets;• Full-time working day;• Young and motivated teams;• Professional growth and development opportunities;Please attach your CV!
    Zulmashi, 21.01.2025 09:17, Limassol, Limassol - Agios Antonios
    Jobs » Other jobs


  • Salary is negotiable
    Golden Careers Recruitment

    Posting since apr, 2024

    Other ads from this seller
    Share
    You need to pass document verification to proceed
    Take a photo of document
    Scan your face by camera
    Pass document verification
    After passing documents verification you will be able to create ads and contact sellers.
    Your document verification is now being processed.
    This usually takes up to 60 minutes.
    After passing documents verification you will be able to create ads and contact sellers.
    Error 400
    Save your searches!
    Push "Save search" button on a search result page
    Check for updates in favorites section
    Add ads to favorites
    Push the star button and this ad will be in your favorites section, where you can easily look at it again!
    This website uses cookies
    We use cookies to improve your experience as a user and our services, analyzing the navigation on the website. Please review our Cookies Policy.