Trading 212

Compliance Officer

Trading 212

full-time

Posted on:

Location Type: Hybrid

Location: Sofia • Germany

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About the role

  • 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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
compliance monitoringregulatory compliancedata collectionreportingfinancial promotions reviewpolicy developmentprocedures maintenance
Soft Skills
communicationinterpersonal skillsanalytical skillsproblem-solvingadaptabilityability to work under pressuretime management