Risk Monitoring Officer

2 weeks ago


Paphos, Pafos, Cyprus FXGT Full time €30,000 - €60,000 per year

FXGT is a leading online trading platform offering forex, CFDs, and crypto trading with advanced technology and competitive conditions. We provide a dynamic and innovative environment for professionals looking to grow in the financial markets industry.

We are looking to hire a
Risk Monitoring Officer
with a strong mathematical background to join our team.

Working Hours

Week days:

Morning Shifts: 7.00am-3.00pm / 8.00am-4.00pm / 9.00am-05.00pm

Afternoon Shifts: 3.00pm-11.00pm / 4.00pm-12.00am

Weekend shifts:

7.00am-2.00pm / 2.00pm - 9.00pm / 10.00am-5.00pm / 5.00pm-12.00am

Night shift: 12:00am-07:00am (once a week)

Shifts on rotation

Job Responsibilities

  • Monitor and ensure swift actions are being taken to manage a range of risks.
  • Run daily risk checks and accordingly generate risk reports.
  • Collate information to identify potential system faults and prevent abuse issues.
  • Identify, examine, and report any suspicious activities related to the violation of the Terms and Conditions or the company.
  • Keep up to date with market information and monitoring trends in financial markets.
  • Use in-house tools and reports to analyse and evaluate the products offered and possible risk implications.
  • Assess and monitor the Company's exposure risk.
  • Work with other departments to perform daily duties and to achieve common goals.

Job Requirements

  • BSc Degree in Finance, Mathematics, Economics, Statistics, or other related fields.
  • Good mathematical and analytical skills.
  • Fluent in English (both verbal and written).
  • Proficient in Microsoft Excel.
  • Self-motivated and proactive in taking initiative.
  • Quick learner with the ability to adapt to new products and services.
  • Willingness to work in shift patterns, including night shifts and weekends.

Employee Benefits & Perks

Compensation & Rewards

  • Attractive Remuneration Package & Welcome package
  • Discretionary Bonus based on both company and individual performance
  • Referral Bonus for helping us grow with great talent
  • 13th Salary

Daily Comforts

  • Friday Team Lunches
  • Daily Snacks & Beverages available in the office

Learning & Development

  • Yearly Training Budget (includes Udemy membership by department)
  • Ongoing Training Opportunities for professional and personal development

Time Off & Leave

  • Up to 25 Days of Holiday Leave per year
  • Special Leave Days for personal reasons (additional leaves on special occasions such us birthdays, weddings, condolence)
  • Additional summer leave for departments with rotational shifts

Work-Life Balance

  • Wellbeing initiatives and social club communities to support employees' ongoing needs, foster connection, and promote a positive workplace culture.

Parental benefits

New Fathers

  • 2 extra paid days off for the birth of your child on the day of birth and the day after

Mothers

  • May leave up to 2 hours early daily, if working a full 40-hour week and child is under 16

Family Support

  • Emergency leave for school pickups
  • Attend school activities up to 2 times/year

Please note that due to the high volumes of applications received only shortlisted applicants will be responded to.



  • Paphos, Pafos, Cyprus Payera Tech Full time

    About UsA forward-thinking Fintech enterprise leading the charge in revolutionizing payment practices is actively seeking a Customer Success Specialist to join our Customer Success Team. Our company stands as a pioneer in developing cutting-edge solutions and products that empower both individuals and enterprises, fostering seamless digital financial...

  • Treasury Specialist

    2 weeks ago


    Paphos, Pafos, Cyprus Area of Games Full time €30,000 - €60,000 per year

    Role PurposeEnsure smooth and timely execution of payments across the holding's companies in full compliance with banking and corporate requirements; maintain effective relationships with banking partners; monitor cash flow; and provide accurate data for accounting and management reporting.ResponsibilitiesOrganize and execute payments for Cypriot and...

  • Senior Site Engineer

    10 minutes ago


    Paphos, Pafos, Cyprus Pafilia Full time

    Pafilia is looking to hire aSeniorSite Engineerto join our dynamic construction team in Paphos. The successful candidate will plan, control and monitor the actual execution of all related works of the project, to ensure that the project will be done in accordance with all the approved construction drawings, contract documents, specifications and all...

  • General Manager

    1 week ago


    Paphos, Pafos, Cyprus GRS Recruitment Full time

    On behalf of our client, we are seeking an experienced and motivated General Manager to oversee the day-to-day operations of a hotel located in the heart of Paphos. The ideal candidate will have a strong background in hospitality management, a hands-on leadership style, and a passion for delivering excellent guest experiences. The General Manager will be...


  • Paphos, Pafos, Cyprus Cy Recruitment Full time

    We seek a detail-oriented and dynamic Food & Beverage Manager. The ideal candidate will have a wealth of experience in the food and beverage industry, along with excellent leadership qualities and the ability to provide detailed reports and forecasts. The role's focus will be to manage and rotate all food, beverages, and other consumables within the hotel...


  • Paphos, Pafos, Cyprus Intergo Telecom Full time

    The Business Development Manager is responsible for driving the company's growth strategy in the A2P SMS and VoIP markets. The core focus is to build and scale strategic partnerships with international mobile network operators (MNOs), aggregators, CPaaS platforms, and OTTs. This role requires strategic thinking, a deep understanding of the global messaging...


  • Paphos, Cy, , Cyprus GT Business Solutions Ltd Full time

    FXGT is a leading online trading platform offering forex, CFDs, and crypto trading with advanced technology and competitive conditions. We provide a dynamic and innovative environment for professionals looking to grow in the financial markets industry.We are looking to hire a Risk Monitoring Officer with a strong mathematical background to join our...

  • Padel Club Manager

    10 minutes ago


    Paphos, , Cyprus Inex Group Full time

    Location: Paphos, CyprusFacility: Lime Padel ParkLime Padel Park is hiring a Padel Club Manager to oversee day-to-day operations of the sports centre, ensure smooth work of all areas (padel courts, café, retail), and maintain high service standards.This is a hands-on role that requires flexibility, strong organisational skills, and availability during...