The main responsibilities of the position include:

• Monitor the system used by the department and analyse various reports
• Conduct reviews and investigations of client 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 plus
• Strong analytical skills
• Excellent communication, interpersonal, and teamwork skills
• Organised and methodological, with close attention to detail
• Problem solving and critical thinking skills
• Fluency in English
• Excellent working knowledge of Microsoft Office
• Ability to work on a well-structured, rotating shift schedule, including weekends

Benefit from:

• Attractive remuneration package
• Private health insurance
• Intellectually stimulating work environment
• Food allowance
• Continuous personal development and international training opportunities