+357 25341383 admin@smstaffmatters.com

Transaction Monitoring Analyst

Transaction Monitoring Analyst

Reference: VAC-18580N
  • Company:International Forex Trading company
  • Location: Cyprus, Limassol
  • Salary: Salary based on previous experience plus excellent benefits
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: 08/01/2020

Our client is an International Forex Trading company with offices in Cyprus and globally and they are looking to hire a Transaction Monitoring Analyst to join their established office in Limassol.

Oversee the daily monitoring of the Groups EMIR, MIFD and ASIC derivatives
transaction reporting
Work in collaboration with IT compliance team to achieve compliance with EMIR & MiFID
regulations and financial authorities requirements (CySEC, FCA, ASIC, etc.)
Cooperate with internal and external resources to timely resolve transactional issues;
Manage relationships
Daily best execution pricing monitoring
Daily / Weekly / Monthly reporting to various stakeholders; Maintain accurate records of
Evaluate existing systems controls adequacy, report deficiencies and provide
recommendations to improve both the systems and operations
Answer questions from internal and external audit on general processes and information
technology controls
The position is a hub between R&D, compliance & operations

2-4 years of work experience as an operations analyst
Trading knowledge
Excellent knowledge of Excel
Significant analytical and critical thinking skills
University degree
Team player attitude detailed oriented and able to work independently
Excellent verbal and written communication skills in the English language
Time management and organization skills

Proceed with the application – change button to application and not application(s)