Capital.com

1 month ago

Risk Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Lead the EMI risk framework within Capital.com, owning risk appetite, risk register, policies, and RCSA; manageOwn-Funds and prudential reporting, safeguarding oversight, and risk monitoring across payment processes; contribute to ICARA, capital adequacy, and quantitative risk analysis, while tracking regulatory developments and coordinating with Compliance, Finance, Legal, Dealing, and Technology.

Location: Cyprus

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Lead the EMI risk framework build-out, including risk appetite, risk register, policies, and the RCSA cycle under the Head of Risk.
•Own EMI own-funds calculation and capital monitoring, and prepare prudential returns to CBC.
•Build and maintain the EMI safeguarding framework and monitor client fund segregation or insurance arrangements.
•Identify and monitor risks specific to the EMI business model, including settlement risk, fraud risk, liquidity risk, and operational resilience for payment processing activities.
•Contribute to the IFR/IFD ICARA process with ownership of quantitative elements: K-factor calculations, stress testing, capital planning scenarios, and Pillar 2 assessments.

Pay and Benefits

Perks:Health InsurancePensionTime OffReferral ProgramHybrid Work

Key Requirements

•Demonstrable experience in risk management within a regulated financial services environment — investment firm, payments institution, bank, or equivalent.
•Strong quantitative skills: comfortable building and owning risk models, capital adequacy calculations, stress testing, and statistical analysis.
•Familiarity with MiFID II / IFR / IFD prudential requirements for investment firms, including ICARA concepts and K-factor methodology; prior broker experience or a clear ability to take ownership quickly.
•Ability to produce high-quality, regulator-ready deliverables independently: risk frameworks, prudential reports, board papers, and policy documents that are accurate and precise.
•CySEC Advanced certification or direct CBC supervisory exposure is a strong advantage; Prior Dora implementation experience is a strong advantage.

Experience:Financial servicesPaymentsRegulatory

Skills:AnalyticalCommunicationProblem-solving

Certifications:CySEC Advanced certificationCBC supervisory exposureDORA experience

Languages:EnglishGreek

Company Brief

Capital.com

Operates an online trading platform offering CFDs, forex, commodities, indices and cryptocurrencies to retail investors and traders, combining market access with educational content, analytics, and AI-driven insights for informed trading decisions.

Industry: Trading Platforms

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: London, United Kingdom

Founded: 2016

Website LinkedIn

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Capital.com

1 month ago

Risk Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Cyprus

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Lead the EMI risk framework build-out, including risk appetite, risk register, policies, and the RCSA cycle under the Head of Risk.
•Own EMI own-funds calculation and capital monitoring, and prepare prudential returns to CBC.
•Build and maintain the EMI safeguarding framework and monitor client fund segregation or insurance arrangements.
•Identify and monitor risks specific to the EMI business model, including settlement risk, fraud risk, liquidity risk, and operational resilience for payment processing activities.
•Contribute to the IFR/IFD ICARA process with ownership of quantitative elements: K-factor calculations, stress testing, capital planning scenarios, and Pillar 2 assessments.

Pay and Benefits

Perks:Health InsurancePensionTime OffReferral ProgramHybrid Work

Key Requirements

•Demonstrable experience in risk management within a regulated financial services environment — investment firm, payments institution, bank, or equivalent.
•Strong quantitative skills: comfortable building and owning risk models, capital adequacy calculations, stress testing, and statistical analysis.
•Familiarity with MiFID II / IFR / IFD prudential requirements for investment firms, including ICARA concepts and K-factor methodology; prior broker experience or a clear ability to take ownership quickly.
•Ability to produce high-quality, regulator-ready deliverables independently: risk frameworks, prudential reports, board papers, and policy documents that are accurate and precise.
•CySEC Advanced certification or direct CBC supervisory exposure is a strong advantage; Prior Dora implementation experience is a strong advantage.

Experience:Financial servicesPaymentsRegulatory

Skills:AnalyticalCommunicationProblem-solving

Certifications:CySEC Advanced certificationCBC supervisory exposureDORA experience

Languages:EnglishGreek

Company Brief

Capital.com

Industry: Trading Platforms

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: London, United Kingdom

Founded: 2016

Website LinkedIn