Senior Compliance Officer

Trading212 is expanding into the Czech Republic, and we're looking for a Senior Compliance Officer to help build our regulated branch from the ground up. This is a remote, full-time opportunity to shape compliance for a fast-growing investment firm operating under the supervision of the Czech National Bank (CNB).

About the Role

As a Senior Compliance Officer at Trading212, you will safeguard our Czech branch's adherence to national capital markets legislation, the relevant EU regulatory framework, and our group-wide compliance standards. Working remotely from the Czech Republic, you'll act as a trusted bridge between local regulators and our international headquarters while helping steer the function's strategy.

Key Responsibilities

• Support everyday compliance activities, keeping operations aligned with legal, regulatory, and internal policy expectations.
• Carry out assessments to identify and measure compliance-related risks.
• Author, revise, and roll out policies, procedures, and handbooks that reflect new regulations and evolving business needs.
• Contribute to compliance reporting and submit periodic regulatory returns to the CNB within statutory deadlines.
• Act as the main liaison for CNB supervisory matters — handling correspondence, regulatory queries, and on-site inspections.
• Run the branch's client complaints process in accordance with ZPKT and MiFID II.
• Deliver the compliance monitoring programme through regular reviews, reporting outcomes to the Head of Compliance.
• Verify that client-facing materials meet Czech language and regulatory requirements.
• Coordinate with auditors throughout compliance audits and examinations, and contribute to strategic planning.

Qualifications

• A bachelor's degree in Law, Finance, Economics, or a closely related discipline.
• Sound understanding of Czech capital markets law (ZPKT), CNB decrees, and EU rules such as MiFID II/MiFIR.
• Prior compliance experience within an investment firm, bank, or capital markets business; exposure to MiFID II monitoring and regulatory reporting is highly desirable.
• Native or fluent Czech together with professional English — both essential for CNB submissions and HQ collaboration.
• Outstanding written and spoken communication, sharp attention to detail, and the ability to juggle priorities in a fast-moving setting.
• Comfortable working autonomously and as part of a team, with a continuous-improvement mindset.

About Trading212

Trading212 is establishing its presence in the Czech Republic, offering the rare chance to join a remote team at the very start of this journey. You'll take on high-impact projects that fuel our international growth, collaborate with driven high-performers, and thrive in a flexible, idea-friendly culture that rewards ownership and initiative, supported by a competitive remuneration package.

How to Apply

To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.