---
title: 'Compliance Manager at Trading212'
canonical: 'https://feeny.ai/job/compliance-manager-trading212-czech-republic-skxtbfsayy5r'
type: 'job'
last_seen: '2026-09-09'
---

# Compliance Manager at Trading212

- **Company:** Trading212
- **Location:** Czech Republic
- **Employment:** full-time
- **Work type:** hybrid
- **Posted:** 2026-06-16
- **Last confirmed live:** 2026-09-09
- **Apply:** https://jobs.ashbyhq.com/trading212/13c71a10-becc-4673-b896-e1cce4d45391/application

**Skills:** Czech capital markets law (ZPKT), CNB decrees, EU regulations (MiFID II/MiFIR), Regulatory reporting, MiFID II compliance monitoring, Experience in a compliance function within an investment firm, bank, or capital markets entity

> 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!

## About Trading212

## Company Overview
- **One-liner**: Trading 212 is a fintech company that democratises financial markets by offering a commission-free, easy-to-use app for trading stocks, ETFs, forex, commodities, and crypto.
- **Entity Type**: Private (backed by organic growth, no disclosed external funding rounds)
- **Headquarters**: London, UK (with major offices in Limassol, Berlin, Düsseldorf, Sydney, Dublin, Sofia, and Plovdiv)
- **Founded**: 2004 (the company states 2004; some sources reference 2003)
- **Founders**: Not publicly available (the founding team is not named in public sources)

## Core Business
- **Primary Industry**: Fintech – stock brokerage and digital investing
- **Target Customers**: B2C retail investors and traders; also serves sophisticated traders through quant tools
- **Mission/Purpose**: “To enable everyone to build wealth” by making financial markets accessible through advanced technology and zero-commission trading

## Products & Services
- **Trading 212 App**: Mobile and web platform for commission-free trading in stocks, ETFs, forex, commodities, and cryptocurrencies. Supports fractional shares, 24/5 trading, and multi-currency accounts.
- **Trading 212 Invest**: Core investing account with zero commissions on real stocks and ETFs.
- **Trading 212 ISA**: UK tax-efficient Stocks & Shares ISA account.
- **Trading 212 CFD**: Contracts for difference product for leveraged trading on forex, indices, commodities, and crypto (offered through CySEC-regulated entity).
- **Features**: 24/7 customer support, fractional shares, instant deposits/withdrawals, social investing (planned), API access for algorithmic trading.

## Market Standing
- **Valuation / Market Cap**: Not publicly disclosed (private company)
- **Key Metrics**: Over 5 million lifetime funded accounts; €3+ billion in client assets; 650+ employees (global headcount); 17 nationalities represented
- **Notable Investors/Partners**: No external investors publicly listed (company is self-funded through revenue). Regulatory licences: FCA (UK), CySEC (Cyprus), BaFin (Germany), ASIC (Australia), FSC (Bulgaria).
- **Growth Signals**: Client base grew 20x and client assets grew 50x in the past few years; ranked UK’s #1 trading app since 2016 and Germany’s #1 in 2017; Trustpilot score of 4.6 with over 95,000 reviews

## Competitive Advantages
- **Zero-Commission Pioneer**: First broker to offer commission-free stock trading in the UK and Europe, disrupting the traditional brokerage model.
- **User Experience Obsession**: Built from the ground up with software engineering and product design at the core; consistently top-rated app.
- **Regulatory Trust**: Licensed and regulated in multiple jurisdictions (FCA, CySEC, BaFin, ASIC) with segregated client funds and compensation scheme coverage.
- **Client Support**: 24/7 support with average response time of 29 seconds.

## Strategic Focus
- **Global Expansion**: Opening offices in new markets (e.g., Australia, Germany) and scaling engineering/product teams.
- **Technology Innovation**: Investing in quant trading, crypto infrastructure, social investing, data science, and extreme scalability.
- **Product Diversification**: Expanding beyond core trading into social/community features and advanced algorithmic tools.

## Why Work Here
- **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.

## Sources
1. [trading212.com](https://www.trading212.com/careers) – Careers page with stats, culture, and open roles
2. [trading212.com](https://www.trading212.com/about-us) – About us page with regulatory details and company description
3. [trading212.com](https://www.trading212.com/press) – Press page with key metrics
4. [builtin.com](https://builtin.com/company/trading-212) – Built In profile with headcount, offices, and recent growth data
5. [trading212.com](https://www.trading212.com/) – Homepage featuring product stats and features

## Other roles at Trading212

- [Senior Frontend Engineer (Kotlin) - Frontend Core](https://feeny.ai/job/senior-frontend-engineer-kotlin-frontend-core-trading212-berlin-zf4hppja2mnr) — Berlin, Germany
- [Senior Risk Manager](https://feeny.ai/job/senior-risk-manager-trading212-london-m07rc6dtehvb) — London, United Kingdom
- [Senior Risk Manager (Financial Risk)](https://feeny.ai/job/senior-risk-manager-financial-risk-trading212-london-e4yd60gz6hjg) — London, United Kingdom
- [Operations Manager](https://feeny.ai/job/operations-manager-trading212-poland-56ejcgvg1q40) — Poland
- [Operations Manager](https://feeny.ai/job/operations-manager-trading212-bulgaria-8rmh44v36xtc) — Bulgaria
- [Operations Manager](https://feeny.ai/job/operations-manager-trading212-romania-qfe9cr6ktv4x) — Romania
- [Operations Manager](https://feeny.ai/job/operations-manager-trading212-spain-ehfygw99fawm) — Spain
- [Senior Product Designer](https://feeny.ai/job/senior-product-designer-trading212-berlin-2r9f051jff0z) — Berlin, Germany
- [Senior Product Designer](https://feeny.ai/job/senior-product-designer-trading212-london-mjetk7njc52t) — London, United Kingdom
- [Senior Quality Assurance Engineer](https://feeny.ai/job/senior-quality-assurance-engineer-trading212-poland-znn5vbvazw1r) — Poland