Junior Compliance Officer

How to use this kit

Ground every answer in facts on this page and the original listing. We never invent Glassdoor-style reviews or salaries that are not in our data.

Occupation tasks (O*NET)

Public-domain labor data — prepare examples for 2–3 of these.

• Warn violators of infractions or penalties.
• Evaluate applications, records, or documents to gather information about eligibility or liability issues.
• Advise licensees or other individuals or groups concerning licensing, permit, or passport regulations.
• Prepare reports of activities, evaluations, recommendations, or decisions.
• Report law or regulation violations to appropriate boards or agencies.
• Confer with or interview officials, technical or professional specialists, or applicants to obtain information or to clarify facts relevant to licensing decisions.
• Issue licenses to individuals meeting standards.
• Collect fees for licenses.

O*NET source

Company facts (cached)

Website: trading212.com

Trading 212 is a European fintech brokerage group founded in Bulgaria in 2004 and headquartered in London, United Kingdom.

Public cache only — not an employee review.

Role overview (listing rewrite)

Trading212 is growing its Compliance Team in Germany, and we're searching for a Junior Compliance Officer to help safeguard the integrity and regulatory standards that underpin everything we build. This is a full-time, remote role based in Berlin, ideal for an early-career professional eager to grow within financial services compliance. About the Role As a Junior Compliance Officer at Trading212, you'll work alongside experienced colleagues to ensure our products and processes meet BaFin regulatory expectations as we expand across the German market. It's a hands-on position where you'll learn quickly, contribute to meaningful projects, and play a real part in protecting the millions of investors who rely on our platform. Key Responsibilities Assist with everyday compliance tasks in line with BaFin regulatory requirements. Help monitor investment products and the processes that support them. Support the Compliance Monitoring Program (CMP) by gathering data, drafting reports, and tracking findings through to resolution. Offer compliance perspective on existing and planned products and services across the business. Take part in cross-functional compliance initiatives and support the rollout of regulatory changes. Aid senior team members in reviewing complex or higher-risk financial promotions. Keep compliance policies and procedures current and ensure they are applied effectively. Qualifications German language skills at full professional level (C1), needed for BaFin correspondence and stakeholder conversations. English language skills at full professional level (C1), needed for internal, cross-border, and group-level communication. Some exposure to compliance work, preferably in financial services or investments, is a plus. A degree in Law, Finance, or a comparable field, or equivalent qualifications. Genuine enthusiasm for regulatory compliance and the financial services sector. Strong communication and interpersonal abilities. Composure under pressure, adaptability, and a willingness to learn on the job. About Trading212 At Trading212, our purpose is to make wealth-building accessible to everyone by reinventing how people trade and invest. A culture built on excellence and momentum has helped us grow to more than 5 million clients and over €30 billion in client assets. You'll join smart, supportive, high-performing colleagues in an environment where ideas are valued and nothing is fixed in place. How to Apply Ready…

Full job on Get A Job.AI

Questions to ask them

• What does success look like in the first 90 days for this role?
• How is the team structured, and who would I work with most?
• What tools and systems does this role use daily?
• Is the work primarily based in Berlin, hybrid, or fully remote?