About us:

Scope Markets, the brand used by the Rostro Group offers institutional and retail trading services to businesses and traders worldwide. Our top management team has more than 20 years of experience in the industry, and we are proud of the solid partnerships we built over the years. Whether it's a business or individual, Scope Markets has a wide range of trading solutions that are compliant, flexible, cost-efficient, innovative, and place the client first.

The role:

The Group Senior Compliance Officer will be responsible for assisting the Company at a Group level in complying with all relevant local laws of the entities of the Group. This person will be responsible to support and to provide advice and guidance on a Group Level, in relation to any regulatory related inquiry and implement the Compliance Risk Assessment on a Group Level.

How you can make a difference:

• Monitor and interpret regulatory requirements and changes across all operating or potential jurisdictions.
• Ensure the company's full compliance with all applicable regulations and local laws.
• Develop and implement compliance policies and procedures to ensure adherence to legal standards.
• Guidance and assistance to the Compliance Officers appointed for Group entities.
• Develop, implement, and maintain an effective compliance assessment program in accordance with regulatory requirements, industry best practices, and internal policies
• Conduct regular compliance audits and reviews of products and services.
• Maintain and update licenses, ensuring renewals and reporting obligations are met.
• Monitor project progress, identify risks, and implement mitigation strategies.
• Stay updated on industry trends and regulatory changes.
• Prepare and present regular compliance reports.
• Coordinate with different department managers to review all departmental compliance policies.
• Address and manage client complaints.
• Perform periodic audits on company procedures and processes
• Prepare and collaborate with other departments to automate regulatory reports, enhancing efficiency and accuracy.
• Ensure compliance with corporate governance matters, including adherence to internal policies, ethical standards, and regulatory expectations
• Ensure that all employees are informed and trained on compliance policies and regulatory requirements.
• Monitor and review the effectiveness of compliance controls, escalating issues where necessary.
• Maintain comprehensive records of all compliance-related activities, decisions, and reports.
• Ensure that all documentation is accurate, up-to-date, and easily accessible for audits or inspections.

Requirements:

• Bachelor's degree in Law/Finance/Economics/Business or a related field;
• 3+ years' experience within the CFDs/Forex industry working in a similar role
• Relevant professional certification (i.e. CySEC Advanced) is preferred.
• Excellent verbal and written communication skills in English.
• Strong multitasking, troubleshooting and problem-solving skills.

Skills and Competencies:

• Highly organized, rigorous, methodical, and focused.
• Excellent knowledge of the English Language both written and oral.
• Analytical thinker, and a problem solver with the ability to think creatively and "out of the box".
• Strong multi-tasking skills and ability to prioritize effectively.
• Ability to work under pressure and meet tight deadlines.
• Self-motivated, with the ability to work independently, prioritize workload and pay attention to details.

Perks & Benefits:

• Attractive Remuneration: A competitive salary package based on your qualifications, experience, and skills.
• Performance-Based Rewards: Annual discretionary bonuses and yearly salary review to recognize and reward your outstanding performance.
• Generous Time Off: Annual Leave days to rest and recharge.
• Well-being Support: Health and wellness are our priority.
• Retirement Planning: Company contributions to our provident fund, helping secure your future.
• Exclusive Discounts: Access to a company discount card scheme, offering savings across various services.
• Vibrant Work Environment: Be part of an energetic and diverse multicultural team.
• Flexible Work Arrangements: Benefit from our hybrid work model, giving you the freedom to work from home.
• Career Growth: Opportunities for continuous personal development and career advancement.
• Team Bonding Events: Annual company events and parties to foster connection and engagement among employees.