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.
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.
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.