Company: International Forex Trading Company
Location: Limassol, Cyprus
Salary: Salary based on previous experience plus benefits
Job Type: Permanent
Our client is an International Forex Trading company with offices in Cyprus and globally and they are looking to hire a Risk Administrator to join their established office in Limassol
In charge of analyzing client’s behavior and identify high risk activity in our financial systems.
Run the prevention of money laundering protocols.
Develop and operate our risk management protocol, communicate with our banking and processing partners in an effort to reduce the company’s risk of exposure to fraud (unauthorized use of cards/accounts, money laundering).
Develop and operate our risk management protocol with other interfaces and company’s departments.
Generate weekly and monthly report to the risk manager involving damage control and exposures.
Approve and monitor large withdrawal requests according to the service level agreements provided by the Operations Department.
Understanding and experience with Worldcheck
Experience in back office administration/accounting
Good knowledge of Excel and other Microsoft Office tools
English at mother tongue level
Excellent written and verbal communication skills
Detail oriented and focused
Capacity to work under pressure and with strict deadlines
Strong sense of professionalism, organizational and analytical skills
Relevant academic degree – Advantage
Statistical analyses experience – Advantage
Previous experience in risk analysis – Advantage
Standard Office Hours Monday- Friday 8am- 5pm.
Approximately 2 days per month will be from 12pm- 8pm