VASP 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 VASP Compliance Officer will be responsible for day-to-day activities related to compliance matters and assisting members of the Compliance team in fulfilling the group's regulatory obligations. This role involves handling a variety of tasks and assisting in maintaining the accuracy of compliance records such as trainings, policies, correspondence, reports, procedures, and manuals.

How You Can Make a Difference:

• Ensure compliance with the BVI Virtual Assets Service Providers Act, the Anti-Money Laundering Regulations & Code of Practice, and relevant FSC guidance
• Maintain, update, and enforce AML/CFT policies, procedures, and internal controls in line with BVI and FATF requirements
• Monitor regulatory developments and advise management of their impact on the company
• Oversee the implementation of customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes
• Conduct and review risk assessments of clients, products, and services
• Implement and monitor transaction monitoring systems to detect suspicious activity
• Investigate unusual transactions and assist in preparing documentation for potential Suspicious Activity Reports (SARs)
• Provide regular compliance reports to senior management
• Maintain compliance records and ensure they are available for inspection
• Coordinate with auditors, regulators, and external advisors as needed
• Support the completion of regulatory filings, reports, and responses to FSC or other competent authorities.
• Assist in monitoring regulatory developments and keeping internal teams updated.
• Deliver AML/CFT and compliance training to employees on a regular basis
• Foster a strong compliance culture throughout the company
• Assist the Group Compliance and AML Department with any other duties as may be reasonably required

Requirements:

• Bachelor's degree from a university in Law, Finance, Economics, Business, or a related field
• Strong knowledge of AML regulations, FATF recommendations, and international AML/CFT standards applicable to cryptocurrencies and virtual assets
• Professional certifications (e.g., CAMS, ICA, ACAMS) are an advantage
• Minimum of 2 years' experience in compliance or AML/CFT, preferably in virtual assets or financial services

Skills and Competencies:

• Ability to work to strict deadlines
• Fluent in English, with excellent verbal and written communication skills
• Strong team collaboration skills.
• High level of accuracy and attention to detail
• Excellent analytical and organizational skills
• Excellent communication skills
• Ability to perform under pressure in a fast-paced environment and deliver results

Personal Specifications:

• Strong communicator
• High level of integrity and professionalism
• Proactive and self-motivated
• Analytical and problem-solving mindset
• Detail-oriented

Core Values:

Here at Rostro Group we have 7 Values that shape how we work with each other. All 7 are important to every colleagues across all of our divisions. Especially important for this role are:

• Inclusion:
  You actively seek different perspectives and integrate them to make better decisions
• Integrity:
  You openly acknowledge your errors, learn from them and use them as opportunities for growth.
• Ingenuity:
  You advocate for simplicity and new approaches that lead to practical and tangible innovations that deliver real business value.
• Collaboration:
  You communicate with cultural sensitivity to engage effectively with international colleagues.
• Courage:
  You voice your opinions with honesty and a positive attitude for the benefit of the company, even if it feels uncomfortable.
• Persistence:
  You are not easily discouraged, approaching challenges with persistence and a positive outlook. You are committed to continuous learning.
• Respect:
  You are confident in your knowledge, but you never assume to know it all.

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.

Have a look at our
Privacy Notice
.