Trading Risk Monitoring Officer

Reposted 8 Days Ago
Be an Early Applicant
2 Locations
Remote
Entry level
Fintech • Financial Services
The Role
The Trading Risk Monitoring Officer will oversee risk management, analyze trading activities, ensure compliance, and collaborate with departments for optimal operations.
Summary Generated by Built In
Trading Risk Monitoring Officer
 
The Role:
We are looking for a passionate and self-motivated professional to join our Middle Office Team. As a Trading Risk Monitoring Officer, you will be responsible for managing a variety of risks for the company, relating to our systems and the various products we offer to our clients and partners. This position requires a detail-oriented individual with strong analytical skills and the ability to collaborate with various departments.
 
 

The main responsibilities of the position include:

  • Monitor the systems used by the department and analyse various reports.
  • Conduct reviews and investigations of clients’ trading activity.
  • Monitor and ensure swift actions are being taken to manage a range of risks.
  • Identify, examine, and report any suspicious activities related to the violation of the Terms and Conditions or the company.
  • Work with other departments to perform daily duties and to achieve common goals.
  • Stay up to date with market and economic developments.

Main requirements:

  • BSc/MSc in Finance, Economics, Statistics, Mathematics, Engineering or any other relevant field (first or upper second-class honours)
  • CySEC certification will be considered a plus
  • Strong analytical skills
  • Excellent communication, interpersonal, and teamwork skills
  • Organised and methodological, with close attention to detail
  • Problem solving and critical thinking skills
  • Fluency in English
  • Excellent working knowledge of Microsoft Office
  • Ability to work on a well-structured, rotating shift schedule, including weekends.

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
  •  

The Hiring Experience: What Awaits You

  • Let’s Connect – Intro Chat with Talent Acquisition
  • Deep Dive – First Interview with Your Future Team
  • Test your edge – Aptitude Assessment
  • Final Connection – Final Interview

All applications will be treated with strict confidentiality!

Skills Required

  • BSc/MSc in Finance, Economics, Statistics, Mathematics, Engineering or any other relevant field
  • CySEC certification
  • Strong analytical skills
  • Excellent communication, interpersonal, and teamwork skills
  • Organised and methodological, with close attention to detail
  • Problem solving and critical thinking skills
  • Fluency in English
  • Excellent working knowledge of Microsoft Office
  • Ability to work on a well-structured, rotating shift schedule, including weekends
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The Company
3,353 Employees
Year Founded: 2009

What We Do

XM is a trading platform trusted by over 20 million traders, offering easy access to 1400+ global assets with low spreads, exceptional conditions, and super-fast execution for Forex and CFD trading.

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