Trading Risk Monitoring Officer (Fintech)

TL;DR

Trading Risk Monitoring Officer (Fintech): Monitoring client trading activity and assisting with data validation to identify irregularities and maintain a secure trading environment with an accent on operational excellence and report execution. Focus on reporting abnormal activities, system bugs, and ensuring platform security.

Location: Must be based in or relocate to Cyprus (Relocation support provided)

Company

A global leading trading broker and fintech company with a large-scale international presence.

What you will do

• Monitor client trading activities to detect irregular patterns and abnormal behavior using predefined tools and checklists.
• Report abnormal activities and system bugs in a timely manner.
• Execute, compile, and validate operational reports.
• Maintain a secure and efficient trading environment.

Requirements

• Minimum 1 year of professional office experience.
• English language proficiency (speaking and writing).
• Bachelor’s degree, preferably in Math, Economics, or Finance.
• Strong organizational and communication skills.
• Ability to work in shifts and on weekends.

Nice to have

• Previous experience in fintech.
• Strong analytical mindset.

Culture & Benefits

• Full relocation support for the employee and family, including housing and visas.
• Comprehensive family health, dental, and vision insurance plus life insurance.
• Education allowance for school and kindergarten fees.
• Competitive salary with an annual performance bonus and employee share scheme.
• 21 days annual leave, plus public holidays, sick, maternity, and paternity leave.