{"id":23382,"title":"Group Compliance Officer","company":"Scope Markets Services CY Ltd","location":"Limassol","description":"About us:\n\r\nScope 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.\n\r\nWe 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\n\r\nThe Role:\n\r\nThe 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.\n\r\nHow you can make a difference:\n\r\n\r\nProvide assistance to members of the Compliance team to fulfil the group’s regulatory obligations.\r\nReview, approve, and monitor marketing communication for compliance with regulations.\r\nPerform reviews in accordance with the group compliance risk assessment and monitoring program to assess the group’s compliance with its legal and regulatory obligations.\r\nAssist in the implementation of the Compliance Monitoring Program by carrying out compliance reviews and checks.\r\nWork closely with other departments and local Compliance Officers to ensure continued compliance.\r\nMonitor and interpret regulatory requirements and changes across all operating or potential jurisdictions.\r\nEnsure the group companies’ full compliance with all applicable regulations and local laws\r\nMonitor sales calls for compliance with marketing regulations and prepare phone call inspection reports.\r\nAssist the Compliance team with updating policies and pr","salary":null,"skills":[],"url":"https://www.cypruswork.com/job/106382/group-compliance-officer/","source":"cypruswork","sources":[{"url":"https://www.cypruswork.com/job/106382/group-compliance-officer/","source":"cypruswork"}],"qualifications":[],"scaleGrade":null,"employmentType":"Full Time","industry":"Executive - Management, Fintech, Forex, Legal","datePosted":"2026-06-16T13:29:51.000Z","deadline":"2026-08-15T16:29:51+03:00","createdAt":"2026-06-26T17:02:58.905Z","fingerprint":"420de6d03a23c4f0","status":"active","lastSeenAt":"2026-06-26T17:02:58.690Z"}