Associate Financial Control Officer

16 hours ago

Nicosia, Nicosia, Cyprus XM Full time €13,200 - €39,600 per year

Associate Financial Control Officer

The Role:

We are looking for a detail-oriented and analytical Associate Financial Control Officer to join our Financial Control – Client Funds Management Team. This is an exciting opportunity to be part of a high-performing, international finance department and contribute to the accuracy, efficiency and compliance of our financial operations

Main responsibilities:

  • Perform daily reconciliation of client funds from source systems to trading platforms, ensuring accuracy and compliance with regulatory frameworks (e.g., CySEC, FSC)
  • Identify and report discrepancies to the Back Office Manager, coordinating with relevant departments for timely resolution
  • Monitor client fund exposures and ensure adherence to limits across payment processors and liquidity providers
  • Maintain optimal fund levels across payment channels to enable timely client withdrawals
  • Carry out internal fund transfers, FX transactions, and support liquidity management for daily operations
  • Review notifications from Payment Service Providers (PSPs) and communicate with them to verify data and resolve issues
  • Prepare and submit reports to meet scheduled and ad-hoc regulatory obligations
  • Organize and deliver reconciliation data for internal and external audit purposes
  • Collaborate with internal teams such as Middle Office and Compliance, as well as external advisors
  • Maintain expertise across all payment methods to ensure effective team coverage
  • Utilize and optimize systems including MT4/MT5, BI tools, Back Office systems, Methodos Reconciliation System, and Core
  • Provide insights and recommendations to enhance reconciliation processes
  • Support related financial control projects across Group entities
  • Stay up to date with relevant regulatory developments and industry best practices related to reconciliation and client asset protection

Main requirements:

  • Degree in Mathematics, Statistics, Finance, Economics or another related field
  • At least 2 years of experience in a reconciliation role, or a role with similar responsibilities
  • Experience with the Methodos Reconciliation System will be considered an advantage
  • Excellent analytical and numerical skills
  • Strong communication and interpersonal skills
  • Proficient in problem solving and critical thinking
  • Strong attention to detail skills
  • Excellent oral and written communication skills in English
  • Good knowledge of MS Office Suite, especially Excel

The Hiring Experience: What Awaits You

  • Let's Connect – Intro Chat with Talent Acquisition
  • Deep Dive – First Interview with Your Future Team
  • Final Connection – Final Interview

Benefit from:

  • Attractive remuneration package plus performance related reward
  • Private health insurance
  • Corporate pension fund
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities

Type of employment:
Full time

Location:
Cyprus

Please visit our website to submit your online application for this position.

All applications will be treated with strict confidentiality

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