--- title: 'Junior Compliance Officer at Trading212' canonical: 'https://feeny.ai/job/junior-compliance-officer-trading212-limassol-3yw3ndx7h005' type: 'job' last_seen: '2026-11-11' --- # Junior Compliance Officer at Trading212 - **Company:** Trading212 - **Location:** Limassol, Cyprus - **Employment:** full-time - **Work type:** onsite - **Posted:** 2026-11-10 - **Last confirmed live:** 2026-11-11 - **Apply:** https://jobs.ashbyhq.com/trading212/2effb529-1a36-40cc-a58f-85758f41b0f9 ## Job description 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. Тoday, we serve over 4.5 million clients, with more than €50 billion in assets under management - a testament to the scale and trust we’ve built in just a few years. ## Your Role As part of our compliance team, you’ll provide expert advice and ensure that we meet and exceed regulatory standards across all current and upcoming products and services. Your role will touch on everything from the complaints management framework, product governance, to managing conduct risks, ensuring the integrity of our operations. ## What you’ll do - Advise on compliance for all products and services, covering key areas like product governance, assessment of appropriateness, conflict of interest, outsourcing, treating customers fairly, financial promotions, etc. - Review and approve clients complaints and ensure adherence to the complaints management framework. - Review and approve Financial Promotions and Client Communications. - Maintain up-to-date compliance policies and procedures. - Conduct desk-based reviews of our systems, procedures and controls as part of the Compliance Monitoring Program. - Produce risk assessments, management information (MI), and board-level compliance reports, as well as regular and ad-hoc regulatory filings. ## What You'll Need - Excellent ability to understand the business, think commercially, and excel in high-ownership roles. - Proven ability to thrive and adapt in a fast-paced, online environment. - Degree in Law, Finance, or a related field ## Nice to Have - up to 2 years in a compliance capacity within regulated firms (or similar financial institutions). - Knowledge of regulatory compliance frameworks and industry guidelines. ## What we offer - Challenges that will help you grow and realise your potential really fast - Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth - Work with smart, spirited, helpful, high-performing colleagues with a common goal - An environment where nothing is set in stone - Appreciation for your talent and ideas - Generous remuneration package including annual bonuses, participation in the company’s provident fund, and a prime location office in the center of Limassol with a dedicated parking space. Bring your ambition to Europe’s fastest-growing mobile broker! We thank all applicants, but only candidates selected for interview will be contacted. All personal data of applicants is protected by law and treated with strict confidentiality. ## 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 Product Designer](https://feeny.ai/job/senior-product-designer-trading212-sofia-kehskd6wakxz) — Sofia, Bulgaria - [Graduate Trading Operations Analyst](https://feeny.ai/job/graduate-trading-operations-analyst-trading212-berlin-42c9yz06mxdg) — Berlin, Germany - [Graduate Operations Analyst](https://feeny.ai/job/graduate-operations-analyst-trading212-berlin-wqtfckj4dqdc) — Berlin, Germany - [Trading Operations Specialist](https://feeny.ai/job/trading-operations-specialist-trading212-london-3pgb2hzvhhr0) — London, United Kingdom - [Graduate Trading Operations Analyst](https://feeny.ai/job/graduate-trading-operations-analyst-trading212-london-pb8czq2nzb73) — London, United Kingdom - [AML & Financial Crime Manager](https://feeny.ai/job/aml-financial-crime-manager-trading212-portugal-sxtv4vpgvyp0) — Portugal - [Compliance Manager](https://feeny.ai/job/compliance-manager-trading212-portugal-mec488dnqd2k) — Portugal - [Graduate Product Manager](https://feeny.ai/job/graduate-product-manager-trading212-london-f38t0n6m1z12) — London, United Kingdom - [Mid Frontend Engineer](https://feeny.ai/job/mid-frontend-engineer-trading212-bulgaria-x31qtdpr52jx) — Bulgaria - [Mid Backend Engineer](https://feeny.ai/job/mid-backend-engineer-trading212-bulgaria-texc3vtkhbzd) — Bulgaria