Trading212

Senior Compliance Officer

Berlin FullTime On-site
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Job Description

OUR MISSION IS TO ENABLE EVERYONE TO BUILD WEALTH We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown to over 5 million, and client assets have grown to over €30 billion. We're now expanding into Germany and strengthening our Compliance Team to uphold the company's commitment to integrity and regulatory adherence. WHAT YOU'LL DO - Ensure operational excellence in all relevant compliance areas while aligning with BaFin’s regulatory guidelines. - Provide expert compliance advice on current and future products, services, and overarching compliance topics such as product governance, vulnerable customers, conflict of interest, outsourcing, and conduct risk. - Support and drive compliance projects, collaborating with cross-functional teams to deliver results within agreed timelines. - Oversee the financial promotions review process, ensuring all materials meet regulatory standards. - Maintain and update compliance policies and procedures, ensuring effective implementation across the organization. - Build and manage relationships with internal stakeholders, offering tailored compliance guidance to support business objectives. - Collaborate with the Legal team to manage regulatory interactions, including the relationship with BaFin. WHAT YOU NEED TO HAVE - Proven experience in compliance, with a track record of driving operational excellence within a MiFID-regulated firm. - Educated to degree level in Law, Finance, Business, or a related field. - Professional proficiency in English, with German language skills considered a strong advantage. - At least five years of experience in a compliance-focused role, with exposure to senior responsibilities. - Strong understanding of regulatory compliance frameworks and guidelines, particularly those relevant to BaFin. - Exceptional organizational skills, with the ability to take ownership and deliver under pressure. - Experience working in international environments, coordinating across different time zones using digital tools. WHAT WE OFFER - Challenges that will help you grow and realise your potential really fast - Opportunity to make a big 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 Bring your ambition to Europe’s fastest-growing mobile broker!

Frequently Asked Questions

What does the Senior Compliance Officer role at Trading212 involve?

The Senior Compliance Officer position at Trading212 in Berlin is a fulltime role. OUR MISSION IS TO ENABLE EVERYONE TO BUILD WEALTH We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown to over 5 million, and client assets have grown to over €30 billion. We're now expanding into Germany and strengthening our Compliance Team to uphold the company's commitment to integrity and regulatory adherence. WHAT YOU'LL DO - Ensure operational excellence in all relevant compliance areas while aligning with BaFin’s regulatory guidelines.

What skills are required for Senior Compliance Officer at Trading212?

Key skills for this role include: RDS, Git.

What is the salary for Senior Compliance Officer at Trading212?

The salary for this position is not publicly listed. You can negotiate during the interview process. Check Glassdoor or Levels.fyi for estimates.

Is the Senior Compliance Officer position at Trading212 remote or on-site?

This position is On-site. The role is based in Berlin.

How do I apply for Senior Compliance Officer at Trading212?

You can apply for this position directly through the employer's careers page. Click the 'Apply Now' button on this page to be redirected to the original listing. Make sure your resume is ATS-optimized. Use SpotChange's free ATS test to check.

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About This Role

Senior Compliance Officer at Trading212 is a fulltime other position in Berlin. Key skills include RDS, Git. Education: Master's Degree preferred. Experience: 5+ years.

This role is classified as on-site and is suitable for senior-level professionals. Ghost Score 40/100 (Possibly Stale) indicates this listing is possibly stale — verify on the employer site.

To apply, visit the official application page through the Apply Now button above. SpotChange Jobs provides AI-powered career tools including resume optimization, ATS testing, interview preparation, and salary negotiation assistance.