Risk Administrator VAC-18974N

Our client is one of the leading FX Trading companies that have been in operation for over 10 years globally with a number of offices worldwide and a team of around 50 staff here in Limassol and they are looking for a Risk Administrator to join their team.

Responsibilities:

• In charge of analyzing client’s behavior and identifying 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
• Operate our chargeback registration and reporting system
• 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
• Identify 3rd party payments and handle them according to the company’s policy

Requirements:

• Experience in back office administration/accounting
• Good knowledge of Excel and other Microsoft Office tools
• English at mother tongue level
• Excellent written and verbal communication skills
• Detail oriented and focused
• Capacity to work under pressure and with strict deadlines
• Strong sense of professionalism, organizational and analytical skills
• Relevant academic degree
• Statistical analyses experience
• Previous experience in risk analysis

Working hours:
Monday – Friday: 2 weeks per month from 8am- 5pm and 2 weeks per month from 12pm- 8pm

Salary based on skills and previous experience plus benefits

To apply for this vacancy please send your CV to admin@smstaffmatters.com with subject: Risk Administrator  VAC-18974N