Trading Monitoring Officer

Job description

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.

Job Duties

• 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

Job 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

Job Benefits

• Attractive remuneration package

• Private health insurance

• Corporate pension fund

• Intellectually stimulating work environment

• Continuous personal development and international training opportunities