Jobs Companies Trading212 Compliance Manager

Sobre este puesto de Compliance Manager en Trading212

Trading212 · Híbrido · Czech Republic

Purpose of Role

To ensure the Branch operates in full compliance with Czech capital markets law, applicable EU regulations, and T212's group-wide compliance framework, under the supervision of the Czech National Bank (CNB).

What you'll do

  • Assist with day-to-day compliance in line with regulatory, legal, and internal policy requirements

  • Perform risk assessments in relation to compliance risks

  • Draft, modify, and implement company policies, procedures, and handbooks to reflect regulatory changes and business needs

  • Assist in drafting compliance reports to the CNB

  • Serve as the primary point of contact for CNB supervisory matters, including managing correspondence, regulatory enquiries, and on-site inspections

  • Prepare and submit periodic regulatory reports to the CNB within statutory timeframes

  • Own and operate the Branch's client complaints handling framework in line with ZPKT and MiFID II requirements

  • Conduct and maintain the compliance monitoring programme, performing periodic reviews and reporting findings to the Head of Compliance

  • Ensure all client-facing materials comply with Czech language requirements and applicable regulatory obligations

  • Liaise with auditors during compliance audits and examinations

  • Assist in the function's strategic planning and decision making

What you need to have

  • Bachelor's degree in Law, Finance, Economics, or a relevant field

  • Knowledge of Czech capital markets law (ZPKT), CNB decrees, and applicable EU regulations (MiFID II/MiFIR)

  • Experience in a compliance function within an investment firm, bank, or capital markets entity; familiarity with MiFID II compliance monitoring and regulatory reporting is strongly preferred

  • Native or fluent Czech and professional English proficiency — both are essential for CNB correspondence, regulatory submissions, and HQ alignment

  • Excellent written and verbal communication skills

  • Strong attention to detail and ability to manage multiple priorities in a fast-paced environment

  • Ability to work both independently and collaboratively

  • A drive for excellence and a continuous improvement mindset

What we offer

  • A unique opportunity to be part of the team building our presence in the Czech Republic from the ground up

  • Challenging projects with high impact on our international growth

  • Collaboration with a team of smart, driven, and supportive high-performers

  • A flexible, idea-friendly culture that values ownership and initiative

  • Competitive remuneration package

Bring your ambition to Europe’s fastest-growing mobile broker!

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