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Risk Monitoring Officer

On behalf of our client, a leading forex company, we are looking for a Risk Monitoring Officer to be based at their offices in Paphos, Cyprus.

Main Duties and Responsibilities

  • Monitors and ensures swift actions are being taken to manage a range of risks
  • Runs daily risk checks and accordingly generates risk reports
  • Collates information to identify potential system faults and prevent abuse issues
  • Identifies, examines and reports any suspicious activities related to the violation of the Terms and Conditions or the company
  • Keeps up to date with market information and monitors trends in financial markets
  • Uses in-house tools and reports to analyse and evaluate the products offered and possible risk implications
  • Assesses and monitors the Company’s exposure risk
  • Works with other departments to perform daily duties and achieve common goals

Job Requirements

  • BSc Degree in Finance/Mathematics/Economics/Statistics or other related fields 
  • Good Mathematical and Analytical skills
  • Fluent in English language (Verbal & Written) 
  • Good knowledge of Microsoft Excel 
  • Self-motivated
  • A self-starter with the aptitude to quickly learn new products and services
  • A willingness to work shift patterns (Night Shifts Included) and weekends


  • Attractive remuneration package
  • Quarterly bonuses based on personal performance
  • Corporate fund 
  • Discretionary yearly bonus based on the company’s performance 
  • Discount benefit card scheme 
  • Friday Lunch and daily snacks and beverages at the office
  • Training opportunities for growth and expansion of knowledge
  • Paid 21 days holidays per year

All CVs will be handled with the utmost confidentiality.