Compliance Officer

Trading212; Berlin; Vor Ort; EUR 70.000 - 95.000; Vollzeit

Benefits dieser Stelle

High-impact ownership in fintech

Shape the compliance function

Growth opportunities

Valued contributions

Zusammenfassung

Trading212 in Berlin seeks an experienced Compliance professional to own day-to-day regulatory activities aligned with BaFin. You will oversee monitoring of investment products and help shape the CMP.

You will provide compliance input on existing and new products, partner with senior stakeholders, and review financial promotions to ensure full regulatory alignment. The role offers high-impact ownership in a fast-scaling fintech used by millions of investors across Europe, with opportunities to

Qualifikationen

• Experience in compliance within financial services or investment sector.
• Degree in Law, Finance or related discipline.
• Excellent communication and interpersonal skills.

Aufgaben

• 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 and data gathering.
• Provide compliance input on current and upcoming products and services, partnering with senior stakeholders across the business.
• Review and approve financial promotions, ensuring full regulatory compliance.
• Maintain and improve compliance policies and procedures, identifying gaps.

Kenntnisse

Compliance experience

Regulatory knowledge

English proficiency

German language

Ausbildung

Degree in Law, Finance or related discipline

Jobbeschreibung

What you\'ll do

• 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.

What you need to have:

• 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.

• Professional proficiency in English, with German language skills considered a strong advantage.

What we offer:

• 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

Are you ready to accelerate your career with us? We'd love to hear from you!

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