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Limassol
-eCommerce Risk Oversight: Provide senior management with an independent view of the Firm’s Electronic Processing Risks in relation to information and technology practices. Assess the effectiveness of relevant eCommerce control environment using the following key dimensions:
-Risk Identification: Identify and assess risks related to the information and systems supporting Firm activities globally
-General Oversight: Participate in relevant (or in scope) governance, steering, and working group committees and review metrics and escalation reports to monitor risk and control-related developments, issues and trends
-Procedures / Assessment: Review execution of relevant procedures and assess assurance mechanisms for how effectively they identify weaknesses or failures of key controls
-Relationship Management : Liaise and work with control and process owners in providing Operational Risk Coverage
-Advisory Services: Provide guidance on evolving eTrading risk landscape and associated control functions
-Risk Acceptance / Policy Exception Oversight: Work with key stakeholders to evaluate policy exception requests and prepare for senior management review
-Antifraud development supervision: communicate with RnD team to create and develop corporate risk monitoring and fraud prevention rules and software solutions.
Required Skills:
-Minumum 2 years fraud detection, prevention, audit and/or investigations experience within the financial services industry is preferred
-Experience in technology risk management around eCommerce, especially Forex, Binary
-Experience with software development lifecycle controls (e.g. change management, testing)
-Experience with relationship management
-Experience working in a Payment Processing (PSP) company is highly desirable
-Fluent English
-Russian is a plus but not essential
