Partnership Risk Monitoring Specialist

Your role at Exness:

Our Partnership Risk Protection team is hiring Partnership Risk Monitoring Specialist to join them in our office in Cyprus.  The purpose of the role is to ensure a secure and controlled environment by monitoring partners and their clients behaviours and identifying any high-risk activities. You will work on various products (IB & DA) and projects to provide the best possible experience for our partners in a team of professionals with different skill sets who support each other in delivering impactful results.

You will:

• Monitor partners and their clients activities to report irregular patterns and abnormal behavior;
• Ensure the compliance of partners advertising;
• Process different types of alerts to ensure secure partner activities;
• Monitor partners commission;
• Determine the risk level in case of abuse;
• Escalate system bugs to the relevant department;
• Work with relevant departments to follow up and close cases;
• Perform global monitoring of partners and their clients;

What makes you a great fit:

• Analytical skills and attention to details
• Excel/Google sheets and docs skills
• Problem-solving and initiative skills
• Excellent in English both speaking and writing
• Good organizational abilities
• Team player approach
• Dynamic professional attitude with good communication skills

What we offer along the way:

• Competitive and attractive compensation
• Extensive learning opportunities, such as professional training and certifications, soft skills development, free English courses, and trading workshops
• Health and life insurance for employees, spouses, and children, including vaccinations, tests, mental health care, and coverage for vision and dental care
• Generous time off, including 21 days of annual leave and paid sick leave
• Allowance for sports club memberships or other physical exercise activities
• Holiday flight tickets and accommodation coverage (within the yearly limit)
• Meal and transportation allowance
• Education allowance for your children’s school and kindergarten fees
• Outstanding team-building experiences and corporate parties

Your journey after applying:

1. TA Interview (30 minutes)
2. Technical Interview (1,5 hours)
3. Final Interview (1 hour)