Risk Administrator VAC-18974N
Job Overview
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
