Compliance Operations Associate

Trading212

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profile Job Location:

Sofia - Bulgaria

profile Monthly Salary: Not Disclosed
Posted on: 30+ days ago
Vacancies: 1 Vacancy

Job Summary

Our mission is to enable everyone to build wealth

We reinvent how trading and investing work by creating exceptional products people love.

Fostering a culture of excellence and high velocity is the key to our success.

Over the past few years our client base has grown 20 times to over 3 million and client assets have grown over 50 times to over 4 billion.

The role

The Compliance Assistant Associates play a crucial role in ensuring the organisations adherence to regulatory requirements and the development of robust compliance programs by supporting the Compliance team in various tasks related to regulatory compliance.

Goals and Responsibilities

  • Independently managing and resolving clients complaints.

  • Executing compliance procedures and protocols effectively.

  • Contributing to the development and implementation of compliance strategies.

  • Conducting internal audits and assessments.

  • Reporting and communication with regulatory bodies.

  • Advising management on compliance matters.

  • Collaborating with team members to address complex compliance issues.

  • Mentoring junior associates and providing guidance.

  • Engaging in cross-functional collaboration with other departments.

  • Leading small-scale compliance projects.

  • Developing and maintaining relationships with regulatory bodies.

The skills and abilities you need

  • Proficiency in English (C1 or above)

  • Previous experience in a similar role

  • Customer-orientated approach

  • Good time management and multitasking skills

  • Willingness to learn and develop

  • Adaptiveness to a rapidly changing environment

  • Proficient in compliance software and tools.

  • In-depth knowledge of evolving compliance regulations their applications and industry trends.

  • Advanced understanding of data privacy and security measures.


What we offer

  • Comprehensive training program to adapt to the insights of the business

  • Upskill trainings throughout your career

  • Full appreciation of your talent and ideas

  • Generous remuneration package

  • Excellent social benefits including 25 days off a sports card and private health insurance

Are you ready to accelerate your career with us Wed love to hear from you!

We thank all applicants but only candidates selected for an interview will be contacted.

All personal data of applicants is protected by the law and will be treated with strict confidentiality.


Required Experience:

IC

Our mission is to enable everyone to build wealthWe reinvent how trading and investing work by creating exceptional products people love.Fostering a culture of excellence and high velocity is the key to our success.Over the past few years our client base has grown 20 times to over 3 million and clie...
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Key Skills

  • Business
  • Information Management
  • Accounting
  • Corporate Risk Management
  • Faculty
  • Jms

About Company

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