Group Compliance Officer

🌍About us:

Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders.

We are extraordinarily proud to provide cutting-edge technology, speedy execution, and low latency solutions to our clients to ensure the most optimal trading environment through strategic placement of trading servers, and robust software and hardware

🔍The Role:

The Group Compliance Officer will be responsible for day-to-day activities related to compliance matters and to assist the members of the Compliance team in order to fulfil the Group’s regulatory obligations. This role 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 group companies’ 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 in law, Finance, Economics, Business or related field.
• 1 year of experience within the CFD/Forex industry working in a similar role.
• Excellent verbal and written communication skills in English.
• Strong multitasking, troubleshooting and problem-solving skills.
• Strong time management skills with the ability to prioritise and deliver within required timeframes.
• Able to work on own initiative, independently, prioritize workload and pay attention to details.

🎯Skills and Competencies:

• Strong ability to manage priorities and deliver work efficiently.
• Ability to work as part of the team.
• Strong level of accuracy and attention to detail.
• Excellent analytical and organizational skills.
• Excellent communication skills.
• Thrives in a fast-paced environment with strong ability to manage workload and deliver results.
  
  

🎯 Personal Specifications:

• Team player
• Pleasant personality
• Willing to learn
• Self-motivated
• Self-learning
  
  

💰Perks & Benefits:

• Attractive Remuneration: A competitive salary package based on your qualifications, experience, and skills.

• Performance-Based Rewards: Annual discretionary bonuses based on individual and company performance, and yearly salary reviews aligned with market salary benchmarks
• 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.