Forex / Trading

Cyprus

Accountants

Finance

Economists

Associate Financial Control Officer The Role: We are looking for a detail-oriented and analytical Associate Financial Control Officer to join our Financial Control – Client Funds Management Team. This is an exciting opportunity to be part of a high-performing, international finance department and contribute to the accuracy, efficiency and compliance of our financial operations!&nbsp;Main responsibilities:<ul><li>Perform daily reconciliation of client funds from source systems to trading platforms, ensuring accuracy and compliance with regulatory frameworks (e.g., CySEC, FSC)</li><li>Identify and report discrepancies to the Back Office Manager, coordinating with relevant departments for timely resolution</li><li>Monitor client fund exposures and ensure adherence to limits across payment processors and liquidity providers</li><li>Maintain optimal fund levels across payment channels to enable timely client withdrawals</li><li>Carry out internal fund transfers, FX transactions, and support liquidity management for daily operations</li><li>Review notifications from Payment Service Providers (PSPs) and communicate with them to verify data and resolve issues</li><li>Prepare and submit reports to meet scheduled and ad-hoc regulatory obligations</li><li>Organize and deliver reconciliation data for internal and external audit purposes</li><li>Collaborate with internal teams such as Middle Office and Compliance, as well as external advisors</li><li>Maintain expertise across all payment methods to ensure effective team coverage</li><li>Utilize and optimize systems including MT4/MT5, BI tools, Back Office systems, Methodos Reconciliation System, and Core</li><li>Provide insights and recommendations to enhance reconciliation processes</li><li>Support related financial control projects across Group entities</li><li>Stay up to date with relevant regulatory developments and industry best practices related to reconciliation and client asset protection</li></ul>Main requirements:<ul><li>Degree in Mathematics, Statistics, Finance, Economics or another related field</li><li>At least 2 years of experience in a reconciliation role, or a role with similar responsibilities</li><li>Experience with the Methodos Reconciliation System will be considered an advantage</li><li>Excellent analytical and numerical skills</li><li>Strong communication and interpersonal skills</li><li>Proficient in problem solving and critical thinking</li><li>Strong attention to detail skills</li><li>Excellent oral and written communication skills in English</li><li>Good knowledge of MS Office Suite, especially Excel</li></ul>The Hiring Experience: What Awaits You<ul><li>Let’s Connect – Intro Chat with Talent Acquisition</li><li>Deep Dive – First Interview with Your Future Team</li><li>Final Connection – Final Interview</li></ul>Benefit from:<ul><li>Attractive remuneration package plus performance related reward</li><li>Private health insurance</li><li>Corporate pension fund</li><li>Intellectually stimulating work environment</li><li>Continuous personal development and international training opportunities</li></ul>All applications will be treated with strict confidentiality!

Associate Financial Control Officer

Associate Financial Control Officer

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