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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.

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