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Compliance , Forex/Binary , Banking/Finance
Location: Cyprus,Limassol
Reference: 2615
Date Posted: 16/05/2018
Risk Manager
CareerFinders, on behalf of our client, a newly established and regulated Investment Firm with offices in Limassol, we are seeking to recruit a well-qualified and highly capable Risk Manager to join their expanding team of professionals.
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Key Duties/Responsibilities:
 
  • In charge of analyzing client's behaviour 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.
 
Key Skills/Experience:
 
  • University Degree in a related field, Economics, Finance, Mathematics etc. is desirable.
  • Previous experience in Back Office administration and accounting.
  • Knowledge of statistical and risk analysis.
  • Good knowledge of Excel and other Microsoft Office tools.
  • Excellent written and verbal communication skills with a high fluency in English.
  • Detail oriented and focused.
  • Capacity to work under pressure and with strict deadlines.
  • Strong sense of professionalism, organisational and analytical skill.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy
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