Posted time September 28, 2022

On behalf of our client, we are looking for a Risk Monitoring Officer for their offices in Paphos and Limassol. 

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 analyze 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 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 company’s performance
  • Discount benefit card scheme
  • Training opportunities for growth and expansion of knowledge
  • Paid 21 days holidays per year