Trading 212
Legal Officer(m/w/x)
Full-timeOn-siteExperienced
Berlin
New Job?Nejo!
The AI Job Search Engine
Executing compliance risk assessments for a pan-European digital bank and payment platform. 3+ years in compliance with extensive German/EU banking regulations knowledge required. Work across pan-European markets.
Requirements
- University degree in Law, Economics, STEM, or relevant subject
- Extensive knowledge of German and EU banking regulations
- At least 3 years of Compliance department experience
- Experience in compliance testing, audits, and reporting
- Ability to understand regulatory documentation and prepare summaries
- Experience in presenting reports and providing stakeholder training
- Extensive experience writing formal reports, policies, and procedures
- Attention to detail and pattern recognition skills
- Ability to summarize complex regulatory and legal impacts
- Independent work ethic and teamwork skills
- Self-starter with high efficiency in planning and execution
- Interest in digital transformation and continuous learning
- English language proficiency for CV submission
Tasks
- Execute compliance risk assessments and audits
- Test and control internal policy adherence
- Advise stakeholders on regulatory requirements
- Draft compliance reports and annual plans
- Develop risk mapping and training materials
- Coordinate remediation activities with stakeholders
- Participate in intra-group compliance forums
- Scan for regulatory changes and initiatives
- Escalate external opinions for further review
- Support the CCO with NPAP-process input
- Maintain an up-to-date regulatory log
- Support and participate in external audits
Work Experience
- 3 years
Education
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of TF Bank and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Not a perfect match?
- Landesbank Baden-Württemberg
IT-Risk & Governance Officer(m/w/x)
Full-timeOn-siteExperiencedBerlin - Hach
Product Compliance Expert(m/w/x)
Full-timeOn-siteExperiencedBerlin - Pump Technology Solutions PS GmbH
Leitung Legal & Compliance(m/w/x)
Full-timeOn-siteSeniorBerlinfrom 125,000 / year - A11
In-House Legal Counsel(m/w/x)
Full-timeOn-siteExperiencedBerlin
Executing compliance risk assessments for a pan-European digital bank and payment platform. 3+ years in compliance with extensive German/EU banking regulations knowledge required. Work across pan-European markets.
Requirements
- University degree in Law, Economics, STEM, or relevant subject
- Extensive knowledge of German and EU banking regulations
- At least 3 years of Compliance department experience
- Experience in compliance testing, audits, and reporting
- Ability to understand regulatory documentation and prepare summaries
- Experience in presenting reports and providing stakeholder training
- Extensive experience writing formal reports, policies, and procedures
- Attention to detail and pattern recognition skills
- Ability to summarize complex regulatory and legal impacts
- Independent work ethic and teamwork skills
- Self-starter with high efficiency in planning and execution
- Interest in digital transformation and continuous learning
- English language proficiency for CV submission
Tasks
- Execute compliance risk assessments and audits
- Test and control internal policy adherence
- Advise stakeholders on regulatory requirements
- Draft compliance reports and annual plans
- Develop risk mapping and training materials
- Coordinate remediation activities with stakeholders
- Participate in intra-group compliance forums
- Scan for regulatory changes and initiatives
- Escalate external opinions for further review
- Support the CCO with NPAP-process input
- Maintain an up-to-date regulatory log
- Support and participate in external audits
Work Experience
- 3 years
Education
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of TF Bank and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
TF Bank
Industry
FinancialServices
Description
The company is a fast-growing digital bank and a pan-European card and payment platform, developing simple and flexible payment and financing solutions.
Not a perfect match?
- Trading 212
Legal Officer(m/w/x)
Full-timeOn-siteExperiencedBerlin - Landesbank Baden-Württemberg
IT-Risk & Governance Officer(m/w/x)
Full-timeOn-siteExperiencedBerlin - Hach
Product Compliance Expert(m/w/x)
Full-timeOn-siteExperiencedBerlin - Pump Technology Solutions PS GmbH
Leitung Legal & Compliance(m/w/x)
Full-timeOn-siteSeniorBerlinfrom 125,000 / year - A11
In-House Legal Counsel(m/w/x)
Full-timeOn-siteExperiencedBerlin