🌍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 Compliance Officer will be responsible for a day-to-day activity related to Compliance matters and to assist the members of the Compliance team to fulfil the group’s regulatory obligations. This person will handle a variety of tasks and assist in maintaining the accuracy of compliance records such as trainings, policies, correspondence, reports, procedures, manuals etc.
🚀How you can make a difference:
- Provide assistance to members of the Compliance team to fulfil the group’s regulatory obligations.
- Review, approve, and monitor marketing communication for compliance with regulations.
- Perform reviews in accordance with the group compliance risk assessment and monitoring program to assess the group’s compliance with its legal and regulatory obligations.
- Assist in the implementation of the Compliance Monitoring Program by carrying out compliance reviews and checks.
- Work closely with other departments and local Compliance Officers to ensure continued compliance.
- 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.
- Monitor sales calls for compliance with marketing regulations and prepare phone call inspection reports.
- Assist the Compliance team with updating policies and procedures of the Company.
- Assist the Compliance team in the preparation of reports aimed to be provided to the Board of Directors and the Senior Management.
- Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals.
- 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.
- Perform any other compliance-related tasks that may be assigned.
🎯 Requirements:
- Bachelor’s degree from a university in Law/Finance/Economics/Business or related field.
- 1+ years’ experience within the CFDs/Forex industry working in a similar role.
- Excellent verbal and written communication skills in English.
- Strong multitasking, troubleshooting and problem-solving skills.
- Ability to work under pressure and meet tight deadlines.
- Able to work on own initiative, 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.
