Junior Compliance Officer

The role

You will provide expert advice and ensure regulatory standards are met across products and services. This includes managing complaints, product governance, and conduct risks.

What you will do

• Advise on compliance for all products and services.
• Review and approve clients complaints.
• Review and approve Financial Promotions and Client Communications.
• Maintain up-to-date compliance policies and procedures.
• Conduct desk-based reviews of systems, procedures and controls.
• Produce risk assessments, management information, and board-level compliance reports.
• Produce regular and ad-hoc regulatory filings.

Required qualifications

• Excellent ability to understand the business, think commercially, and excel in high-ownership roles.
• Proven ability to thrive and adapt in a fast-paced, online environment.
• Degree in Law, Finance, or a related field

Nice to have

• up to 2 years in a compliance capacity within regulated firms (or similar financial institutions)
• Knowledge of regulatory compliance frameworks and industry guidelines

Benefits

• Challenges that will help you grow and realise your potential really fast
• Opportunity to make a big impact
• Work with smart, spirited, helpful, high-performing colleagues
• An environment where nothing is set in stone
• Appreciation for your talent and ideas
• Generous remuneration package including annual bonuses
• participation in the company’s provident fund
• prime location office in the center of Limassol with a dedicated parking space

Before you apply

• only candidates selected for interview will be contacted

About the company

trading212 serves over 4.5 million clients, with more than €50 billion in assets under management. They aim to reinvent how trading and investing work.