Fintech Compliance Lead – Regulatory Risk & Assurance

OneJobCareer

Portugal

Remote

EUR 45,000 - 70,000

Full time

5 days ago

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Benefits offered by this job

Permanent contract

Portugal on-site

Career development

Competitive package

Job summary

Trading 212 is seeking a Compliance Manager in Portugal to uphold regulatory standards across our growing fintech platform. You will translate complex rules into practical policies, collaborate with product, marketing, and operations, and guide teams in risk-aware decision making.

You will monitor regulatory developments, assess operational risks, and liaise with authorities to ensure timely compliance. Fluency in English is required; Portuguese language is a plus, and the role is based in

Qualifications

Proven experience in compliance or regulatory roles in fintech.
Strong understanding of regulatory frameworks and risk management.
Excellent analytical and problem-solving abilities.

Responsibilities

Monitor and interpret regulatory requirements applicable to our business in Portugal and the region.
Collaborate with internal teams to implement compliance policies across products and services.
Assess operational risks and contribute to internal control improvements.
Review marketing materials, communications, and product features for compliance.
Liaise with regulatory authorities and external partners as needed.