Moss
Compliance & KYC Analyst(m/w/x)
Full-timeWith HomeofficeJunior
Berlin
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TRTrading 212
Junior Compliance Officer(m/w/x)
Berlin
Full-timeWith Home OfficeJunior
Nejo AI Summary
Monitoring investment products and processes for BaFin regulations. German and English C1 proficiency required. 4-day work week, company car for private use.
Requirements
- Full professional proficiency in German (C1)
- Full professional proficiency in English (C1)
- Experience in compliance (financial services or investment sector)
- Degree in Law, Finance, or related discipline, or equivalent qualification
- Strong interest in regulatory compliance and financial services industry
- Excellent communication and interpersonal skills
- Ability to work well under pressure, adapt quickly, and learn on the job
Tasks
- Support daily compliance activities for BaFin regulations
- Monitor investment products and processes
- Prepare Compliance Monitoring Program reports
- Collect data for the CMP
- Follow up on CMP findings
- Provide compliance input on new products
- Provide compliance input on upcoming services
- Participate in cross-functional compliance projects
- Support regulatory change implementation
- Review high-risk financial promotions
- Review complex financial promotions
- Help maintain compliance policies
- Help maintain compliance procedures
- Ensure effective policy implementation
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Benefits
Competitive Pay
- Generous remuneration package
Career Advancement
- Growth opportunities
Purpose-Driven Work
- Impactful work
Informal Culture
- Smart colleagues
- Appreciative environment
Other Benefits
- Talent appreciation
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Trading 212 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.
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TRTrading 212
Junior Compliance Officer(m/w/x)
Berlin
Full-timeWith Home OfficeJunior
Nejo AI Summary
Monitoring investment products and processes for BaFin regulations. German and English C1 proficiency required. 4-day work week, company car for private use.
Requirements
- Full professional proficiency in German (C1)
- Full professional proficiency in English (C1)
- Experience in compliance (financial services or investment sector)
- Degree in Law, Finance, or related discipline, or equivalent qualification
- Strong interest in regulatory compliance and financial services industry
- Excellent communication and interpersonal skills
- Ability to work well under pressure, adapt quickly, and learn on the job
Tasks
- Support daily compliance activities for BaFin regulations
- Monitor investment products and processes
- Prepare Compliance Monitoring Program reports
- Collect data for the CMP
- Follow up on CMP findings
- Provide compliance input on new products
- Provide compliance input on upcoming services
- Participate in cross-functional compliance projects
- Support regulatory change implementation
- Review high-risk financial promotions
- Review complex financial promotions
- Help maintain compliance policies
- Help maintain compliance procedures
- Ensure effective policy implementation
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Benefits
Competitive Pay
- Generous remuneration package
Career Advancement
- Growth opportunities
Purpose-Driven Work
- Impactful work
Informal Culture
- Smart colleagues
- Appreciative environment
Other Benefits
- Talent appreciation
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Trading 212 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
Trading 212
Industry
FinancialServices
Description
The company reinvents how trading and investing work by creating exceptional products people love.
Not a perfect match?
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