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Compliance Officer at Trading 212 | JobVerse
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Compliance Officer
Trading 212
Website
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Compliance Officer
Sofia, Sofia-Capital, Bulgaria
Full Time
1 week ago
No Sponsorship
Apply Now
Key skills
Communication
Collaboration
About this role
Role Overview
Own day-to-day compliance activities aligned with BaFin regulatory requirements.
Oversee monitoring of investment products and processes.
Develop the Compliance Monitoring Program (CMP) by conducting reports, collecting data, and following up on findings.
Provide compliance input on current and upcoming products and services across the business.
Provide compliance guidance on current and upcoming products and services, partnering with senior stakeholders across the business.
Review and approve financial promotions, ensuring full regulatory compliance.
Own and maintain compliance policies and procedures, proactively identifying gaps and driving improvements.
Requirements
Full professional proficiency in German (C1)
required for regulatory correspondence, BaFin interactions, and stakeholder discussions.
Full professional proficiency in English (C1)
required for internal communications, cross-border collaboration, and group-level reporting.
Experience in compliance, preferably within the financial services or investment sector.
A degree in Law, Finance, or a related discipline, or an equivalent qualification.
A strong interest in regulatory compliance and the financial services industry.
Excellent communication and interpersonal skills.
Ability to work well under pressure, adapt quickly, and learn on the job.
Strong analytical and problem-solving skills, with the ability to manage multiple priorities in a fast-paced environment.
Benefits
High-impact ownership in a fast-scaling fintech used by millions of investors across Europe.
The opportunity to shape and build the compliance function for a major market.
Challenges that will help you grow and realize your potential fast.
Opportunity to make a significant impact
you will build innovative services used by millions of investors to build wealth.
Work with smart, spirited, helpful, high-performing colleagues with a common goal.
An environment where nothing is set in stone.
Appreciation for your talent and ideas.
Generous remuneration package
Apply Now
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