Job Description:

To implement the relevant provisions of the Law relating to risk management issues

Job Specifications:

  • Developing trading policies and procedures for the department
  • Developing and implementing effective methods of detection and remediation of trading fraud
  • Monitoring company’s exposure: FX, CFDs trading portfolio, ensuring the company is within approved limits, policies, and procedures
  • Collaborate with the Risk Management Department
  • Monitoring and ensuring the smooth and correct operation of the company’s systems and trading platforms.
  • Providing key parties with daily trading statistics
  • Creating and maintaining close relationships with Partners
  • Prepare reports for the Management.
  • Managing the set-up and configurations on all Company’s trading platforms
  • Hand-on experience with bridge providers, configuration, and monitoring,
  • Review spreads, commissions
  • Identify and respond to any possible fraudulent/abusive trading activity or suspicious activity.

Qualification and skills:

  • University Degree in Economics, Finance, Mathematics or in other related fields will be an advantage.
  • Holder of CySEC Advance Certificate.
  • A minimum of 2 years in dealing is a must.
  • Extensive knowledge of trading systems, Platforms and CFDs.
  • Fluency in English, both written and verbal.
  • Very good numerical and analytical skills
  • Excellent knowledge of Microsoft Office package.


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CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. The vast majority of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.