The main responsibilities of the position include:
Monitor the systems used by the department and analyse various reports.Conduct reviews and investigations of clients’ trading activity.Monitor and ensure swift actions are being taken to manage a range of risks.Identify, examine, and report any suspicious activities related to the violation of the Terms and Conditions or the company.Work with other departments to perform daily duties and to achieve common goals.Stay up to date with market and economic developments.Main requirements:
BSc/MSc in Finance, Economics, Statistics, Mathematics, Engineering or any other relevant field (first or upper second-class honours)CySEC certification will be considered a plusStrong analytical skillsExcellent communication, interpersonal, and teamwork skillsOrganised and methodological, with close attention to detailProblem solving and critical thinking skillsFluency in EnglishExcellent working knowledge of Microsoft OfficeAbility to work on a well-structured, rotating shift schedule, including weekends.Benefit from:
Attractive remuneration package plus performance related rewardPrivate health insuranceCorporate pension fundIntellectually stimulating work environmentContinuous personal development and international training opportunities
The Hiring Experience: What Awaits You
Let’s Connect – Intro Chat with Talent AcquisitionDeep Dive – First Interview with Your Future TeamTest your edge – Aptitude AssessmentFinal Connection – Final Interview
English
Greek
Russian
German