8 jobs found in nicosia

Oct 11, 2021
Junior Forex Dealer Featured
Code:  2       Posted: Sept. 15, 2021 Job Location:  Nicosia, Cyprus Reports to:  Head of Dealing Division/Department:  Forex Key Responsibilities: Monitoring the functioning of trading systems and platforms; Quoting and executing customer FX related orders; Monitoring the clients transactions flow and company’s overall portfolio; Managing risk arising from trading activities; Preparation of analytical trading client reports; Executing the orders of Head of Dealing; Reporting to Head of Dealing on the dealing results, hedging process, possible issues and problems; Participation in internal projects and interaction with other Departments within the Company. Requirements: Bachelor’s degree or Associate Degree as a minimum. Post-graduate degree is an advantage; Relevant work experience (minimum 1 year with a recognized financial institution); understanding of...
Alfa Capital Markets Nicosia, Cyprus Full time
Sep 20, 2021
Head of Dealing on Own Account Featured
    Key objective of the role and responsibilities:   Reporting to the Board of Directors Manage business critical real-time trading systems in order to identify issues and problem areas Ensure the smooth running of the firm's trading and execution systems using in-house proprietary software applications and tools; Carrying out trade surveillance and monitoring for transactions; Constant interaction with development, quant research and operations technology teams; Partner with IT on systems enhancements in terms of an automatic monitoring of solutions; Providing dedicated real-time support to front office (sales) in terms of questions and requests; Testing of software releases, upgrades and applications as part of the trading system; Control the trade processing to the clearing firm accurately and efficiently and liaise with them to resolve any trade discrepancies; Assisting with reconciliations, fund and balance...
Match Prime Liquidity Nicosia, Cyprus Full time
Sep 28, 2021
Junior Compliance/AML Officer
Code:  4 -  Posted: Sept. 21, 2021 Job Location:  Nicosia, Cyprus Reports to:  Head of Risk & Compliance Division/Department:  Risk & Compliance Key Responsibilities: Provide support for the implementation of the customer acceptance policy of the Company, including performance of the “know your client” CDD and client transaction monitoring procedures established by the Company; Monitor clients’ trading activities from AML/CFT and Sanctions perspective, and preparing, where a suspicion is triggered, internal suspicious report(s) for assessment by the Head of the Department; Perform sanctions monitoring and control procedures; Monitor all communications with clients and counterparties in relation to Compliance matters; Monitor partners’, introducing brokers and sales’ activities, if applicable;  Perform the functions of clients’ assets safeguarding officer; Provide...
Alfa Capital Markets Nicosia, Cyprus Full time
Sep 28, 2021
Business Analyst
Code:  5  -  Posted: Sept. 27, 2021 Job Location:  Nicosia, Cyprus Reports to:  Project Manager Division/Department:  Business Development Key Responsibilities: Evaluating business processes, anticipating requirements, uncovering areas for improvement, developing and implementing solutions; Effectively communicating your insights and plans to cross-functional team members and management; Gathering critical information from meetings with various stakeholders and producing useful reports; Managing projects, developing project plans and monitoring performance; Prioritizing initiatives based on business needs and requirements; Preparation of technical tasks for IT department implementation for in-house Front-Office and Back-Office systems; Conducting meetings and presentations to share ideas and findings; Documenting and communicating the results of your efforts; Performing user acceptance testing;...
Alfa Capital Markets Nicosia, Cyprus Full time
Sep 28, 2021
Forex Dealer
Code:  2 -  Posted: Sept. 15, 2021 Job Location:  Nicosia, Cyprus Reports to:  Head of Dealing Division/Department:  Forex   Key Responsibilities: Monitoring the functioning of trading systems and platforms; Quoting and executing customer FX related orders; Monitoring the clients transactions flow and company’s overall portfolio; Managing risk arising from trading activities; Preparation of analytical trading client reports; Executing the orders of Head of Dealing; Reporting to Head of Dealing on the dealing results, hedging process, possible issues and problems; Participation in internal projects and interaction with other Departments within the Company. Requirements: Bachelor’s degree or Associate Degree as a minimum. Post-graduate degree is an advantage; Relevant work experience (minimum 1 year with a recognized financial institution); understanding of trading...
Alfa Capital Markets Nicosia, Cyprus Full time
Sep 13, 2021
Compliance Specialist
Compliance Specialist Code:  1   Posted: Aug. 24, 2021 Job Location:  Nicosia, Cyprus Reports to:  Head of Risk & Compliance Division/Department:  Risk & Compliance Key Responsibilities: Monitor the activities of the Company to ensure compliance with laws, regulations, directives and circulars issued by CySEC and EU; Monitor clients’ and employees’ trading activities from Market Abuse perspective; Perform ad-hoc reviews of regulatory reporting; Perform the functions of FATCA/CRS officer; Updating the policies and procedures of the Company in order to be compliant with the applicable regulatory framework as amended from time to time; Handle ad-hock tasks as assigned by the Head of Risk & Compliance. Requirements: University or postgraduate degree or other equivalent qualification in a field related to economics or finance, including banking and finance, or business...
Alfa Capital Markets Nicosia, Cyprus Full time
Aug 04, 2021
Head of Compliance / AML Officer (Dual Role)
  MATCH PRIME LIQUIDITY Head of Compliance / AML Officer (Dual Role)   Job Responsibilities Attending meetings with the Company’s management; Providing assistance to clients in order to maintain and update the internal policies to be in line with regulatory requirements; Providing assistance to clients for the monitoring and assessment of the correct and effective implementation of policies; Providing assistance in reviewing the Company’s policies and procedures; Prepare the Annual Compliance and AML Compliance reports; Providing assistance to clients for any ad-hoc regulatory requirements; Providing assistance to clients in implementing the relevant statutory updates/changes to all the clients; Providing assistance to clients in order to timely meet their reporting requirements; Providing support and guidance to the departments of our Company...
Match Prime Liquidity Nicosia, Cyprus Full time
Jul 15, 2021
FX Institutional Sales
FX Institutional Sales Code:  5       Posted: July 15, 2021 Job Location:  Nicosia, Cyprus Reports to:  Head of Sales Division/Department:  Forex Key Responsibilities: Developed new business with banks, brokers, asset managers and HNWI; Manage documentation flow to facilitate faster onboarding of institutional business clients; Assistance with the roll-out of FX and CFDs projects; Keep records on the effectiveness and efficiency of the sales work; Account management; Abide by the Company’s internal policies and procedures. Requirements: Bachelor’s degree or Associate Degree as a minimum. Post-graduate degree is an advantage; 3+ years’ proficiency in Institutional FX and a deep understanding of trading markets, FX trading products and their platforms – A MUST; CySEC Basic or Advanced Certificate is a plus (the successful candidate will have to pass the...
Alfa Capital Markets Nicosia, Cyprus Full time