Compliance Manager at Trading212 (Czech Republic)
Trading212· Czech Republic·
Role details
Work type
Hybrid
Employment
Full-Time
Skills
Czech capital markets law (ZPKT)CNB decreesEU regulations (MiFID II/MiFIR)Regulatory reportingMiFID II compliance monitoringExperience in a compliance function within an investment firm, bank, or capital markets entity
Benefits
Competitive Remuneration Package · Flexible Culture · High Impact Projects
Summary
Ensure branch compliance with Czech capital markets law, EU regulations, and internal frameworks under CNB supervision. Manage regulatory reporting, risk assessments, policy implementation, and act as the primary liaison for supervisory matters and audits.
Job description
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!
Why work at Trading212
- Culture: “Ideas over hierarchy” – critical thinking and challenge are encouraged; “Freedom and ownership” – employees own their work and decisions.
- Team & Diversity: 650+ teammates from 17 nationalities; hiring exceptional individuals with a collaborative, flat environment.
- Work Model: Hybrid/remote-friendly with offices in London, Berlin, Sofia, Plovdiv, Limassol, Dublin, Sydney, and Düsseldorf.
- Perks & Benefits (location-dependent): Premium health insurance, sports & wellness package, regular office massages, catered food and stocked kitchen, epic seasonal team buildings, game room in some offices.
- Engineering Culture: Heavy focus on product engineering (Kotlin, React, React Native), data science, and infrastructure; open roles for senior/staff engineers and DevOps.