Senior Compliance Officer

The role

The Senior Compliance Officer will ensure operational excellence in compliance areas while aligning with BaFin regulatory guidelines. This role involves providing expert advice on products, services, and compliance topics, and managing regulatory interactions.

What you will do

• Ensure operational excellence in compliance areas aligning with BaFin guidelines
• Provide expert compliance advice on products, services, and topics like product governance and conduct risk
• Support and drive compliance projects with cross-functional teams
• Oversee the financial promotions review process
• Maintain and update compliance policies and procedures
• Build and manage relationships with internal stakeholders
• Collaborate with the Legal team to manage regulatory interactions with BaFin

Required qualifications

• Proven experience in compliance within a MiFID-regulated firm
• Degree in Law, Finance, Business, or a related field
• Professional proficiency in English
• At least five years of experience in a compliance-focused role with senior responsibilities
• Strong understanding of regulatory compliance frameworks and BaFin guidelines
• Exceptional organizational skills
• Experience working in international environments using digital tools

Nice to have

• German language skills

Benefits

• Challenges that help you grow and realise your potential 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

Before you apply

• Only candidates selected for interview will be contacted

About the company

trading212 reinvents how trading and investing work by creating products for a client base of over 5 million with over €30 billion in assets.