hirly
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hirly last saw it live on 25 September 2026. See similar open roles below, or browse the live board.

Trading212

Compliance Manager

Czech Republic

hirly's read of this role

Seniority
Lead / management
Country
CZ
Work mode
Remote-friendly
First seen by hirly
2 Sept 2026

Derived automatically from the posting.

the posting

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!

Original posting on Trading212's site ↗