#vacancies #larnaca #cryptocurrencies #onsite #fulltime

Open Vacancies in Larnaca:
➡️ Risk Management Specialist
➡️ Funding Operations Analyst

Job descriptions below. Pm for cv and additional info

Risk Management Specialist - (Full time, on site)
The ideal candidate will be responsible for developing and implementing risk management strategies to identify, assess, and mitigate risks associated with our cryptocurrency operations.
Key Responsibilities:
🔹 Develop and implement risk management policies, procedures, and frameworks to identify, assess, and mitigate risks across various aspects of the company's operations.
🔹 Conduct risk assessments and analyses to identify potential risks and vulnerabilities in the cryptocurrency market, regulatory environment, technology infrastructure, and business processes.
🔹 Monitor market trends, regulatory developments, and emerging risks in the cryptocurrency industry and assess their potential impact on the company.
🔹 Develop risk mitigation strategies and controls to address identified risks and ensure compliance with regulatory requirements and industry best practices.
🔹 Collaborate with cross-functional teams, including compliance, legal, finance, and technology, to integrate risk management considerations into business processes and decision-making.
🔹 Implement risk monitoring and reporting mechanisms to track key risk indicators (KRIs) and provide regular updates to senior management and stakeholders.
🔹 Conduct training and awareness programs to educate employees about risk management principles, policies, and procedures.
🔹 Participate in audits, reviews, and assessments to evaluate the effectiveness of risk management controls and processes and recommend improvements as needed.

Qualifications:
📌 Bachelor's degree in finance, risk management, business administration, or a related field.
📌 Advanced degree or professional certifications (e.g., FRM, PRM, CFA) preferred.
📌 Proven experience in risk management roles, preferably in the cryptocurrency, financial services, or technology industry.
📌 Deep understanding of risk management principles, methodologies, and frameworks, with specific knowledge of risks inherent in the cryptocurrency market.
📌 Familiarity with regulatory requirements and compliance frameworks relevant to the cryptocurrency industry, such as anti-money laundering (AML) and know-your-customer (KYC) regulations.
📌 Strong analytical and problem-solving skills, with the ability to assess complex risks and develop effective mitigation strategies.
📌 Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and communicate complex risk concepts to non-technical stakeholders.
📌 Strong project management skills, with the ability to manage multiple projects and priorities simultaneously.
📌 Proficiency in risk management software and tools is a plus.

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Funding Operations Analyst (Full time, on site)

Key Responsibilities:
🔹Basic KYC checks on incoming bank transfers
🔹Reconcile incoming bank transfers with our customer records
🔹Ensure the funding in the INX trading system account matches with bank transfers
🔹Flagging suspicious or non matching transactions to our compliance department

We’d love to hear from you if
🔹You have previous experience in/as bank teller operations
🔹You have worked on client funding operations
🔹You have Anti-Money laundering experience🔹You have a passion for solving customer issues in a fast-paced environment;
🔹You have strong proficiency in written and spoken English;
🔹You are structured and process-oriented;
🔹You have the ability to learn new technologies quickly;
🔹You are able to multitask and work independently;
🔹You are experienced working with Zendesk or similar ticket management tool;
🔹You have the ability to communicate with customers to solve any questions.