20 beste Stellen als compliance officer – aktuell auf Personalsuche

Junior Compliance Officer
Trading212 —Berlin
- Vollzeit
- Hybrides Arbeiten
- Englisch
- Finanzwirtschaft
- Finanzdienstleistungen
Global Financial Crimes Compliance - Germany AML Investigations - Associate (all genders)
JPMorganChase —Frankfurt am Main
- Vollzeit
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Deputy Money Laundering Reporting Officer - Vice President, Compliance & Control
The Bank of New York Mellon Corporation —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Bachelor
- Wirtschaft
Central Compliance Officer (Associate Vice President / Vice President)
Jefferies & Company, Inc. —Frankfurt am Main
- Vollzeit
- Englisch
- Finanzdienstleistungen
Compliance Officer
Trading212 —Berlin
- Vollzeit
- Hybrides Arbeiten
- Englisch
- Finanzwirtschaft
- Finanzdienstleistungen
Senior Compliance Officer
Trading212 —Berlin
- Vollzeit
- Hybrides Arbeiten
- Englisch
- Finanzwirtschaft
- Künstliche Intelligenz
8 Tage
Compliance Officer / MLRO- Senegal
dLocal —Sachsen
- Vollzeit
- Homeoffice
- Finanzwirtschaft
- Bachelor
- Erfahrung im Bankwesen
- Flexible Arbeitszeiten
- Empfehlungsprogramm
Direkt bewerben
Senior Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Outlook
- Englisch
Senior Compliance Officer (m/w/d)
Knorr-Bremse —München
- Vollzeit
- Englisch
- Master
- Mit Reiseanteil
Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Outlook
- Englisch
COMPLIANCE MANAGER & DEPUTY COMPLIANCE OFFICER EU (f/m/d)
360 Treasury Systems —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Master
- Bachelor
(Senior) MaRisk-Compliance-Officer (m/w/d)
Frankfurter Volksbank eG —Frankfurt am Main
- Teilzeit
- Homeoffice
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
Payroll & Compliance Officer
Jonsson Workwear —Schleswig-Holstein
- Überstunden
- Microsoft Excel
Client Onboarding Officer (m/f/d) in Hamburg or Berlin
Fieldfisher —Hamburg
- Vollzeit
- Forschungserfahrung
- Flexible Arbeitszeiten
13 Tage
EU Product Security Officer, Regulatory & Standards Engagement (m/w/d)
Emerson —Berlin
- Vollzeit
- Informatik
- Master
- Bachelor
AML Compliance Officer (Part Time)
StoneX Group —Frankfurt am Main
- Teilzeit
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Sr. Trade Compliance and Audit Officer
Analog Devices —München
- Vollzeit
- ERP-Systeme
- Bachelor
- Mit Reiseanteil
Global Compliance IT Officer (m/f/d) at Allianz SE
Allianz —München
- Vollzeit
- Informatik
- PMP
- Master
Compliance Associate
GE2 Banco Santander, S.A. (Branch Frankfurt) —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Flexible Arbeitszeiten
- Lebensversicherung
FinCrime Escalations Officer - German
Revolut —Home Office
- 2.700 € – 3.500 € pro Monat
- Vollzeit
- Homeoffice
- Datenbanken

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Junior Compliance Officer

Trading212
Berlin

Jetzt bewerben

Details zur Stelle

Vollzeit

Qualifikationen

Englisch
Finanzwirtschaft
Finanzdienstleistungen
Künstliche Intelligenz
Deutsch

Vollständige Stellenbeschreibung

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.

Over the past few years, our client base has grown to over 6 million, and client assets have grown to over €30 billion.

We're now expanding into Germany and strengthening our Compliance Team to uphold the company's commitment to integrity and regulatory adherence.

What you'll do

Support day-to-day compliance activities aligned with BaFin regulatory requirements.
Assist in monitoring investment products and processes.
Contribute to the Compliance Monitoring Program (CMP) by preparing reports, collecting data, and following up on findings.
Provide compliance input on current and upcoming products and services across the business.
Participate in cross-functional compliance projects, gaining hands-on experience and supporting regulatory change implementation.
Support senior colleagues in reviewing higher-risk or complex financial promotions to ensure compliance.
Help maintain up-to-date compliance policies and procedures, ensuring effective implementation.

What you need to have:

Ideally some experience in compliance, preferably within the financial services or investment sector.
A degree in Law, Finance, or a related discipline, or an equivalent qualification.
A strong interest in regulatory compliance and the financial services industry.
Excellent communication and interpersonal skills.
Ability to work well under pressure, adapt quickly, and learn on the job.
Professional proficiency in English, with German language skills considered a strong advantage.

What we offer:

Challenges that will help you grow and realize your potential fast.
Opportunity to make a significant 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

Are you ready to accelerate your career with us? We'd love to hear from you!

We process applicant data confidentially and in accordance with applicable data protection laws. We may use AI-powered tools to help review applications, but all hiring decisions are made by our human recruitment team. Where required by law, we rely on your consent to use these tools.
You may withdraw this consent or exercise your data protection rights at any time by contacting us.

Jetzt bewerben

Erweiterte Suche

compliance officer Jobs

Junior Compliance Officer

Global Financial Crimes Compliance - Germany AML Investigations - Associate (all genders)

Deputy Money Laundering Reporting Officer - Vice President, Compliance & Control

Central Compliance Officer (Associate Vice President / Vice President)

Compliance Officer

Senior Compliance Officer

Compliance Officer / MLRO- Senegal

Senior Compliance Officer – Global Markets Advisory (m/f/d)

Senior Compliance Officer (m/w/d)

Compliance Officer – Global Markets Advisory (m/f/d)

COMPLIANCE MANAGER & DEPUTY COMPLIANCE OFFICER EU (f/m/d)

(Senior) MaRisk-Compliance-Officer (m/w/d)

Payroll & Compliance Officer

Client Onboarding Officer (m/f/d) in Hamburg or Berlin

EU Product Security Officer, Regulatory & Standards Engagement (m/w/d)

AML Compliance Officer (Part Time)

Sr. Trade Compliance and Audit Officer

Global Compliance IT Officer (m/f/d) at Allianz SE

Compliance Associate

FinCrime Escalations Officer - German

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer erhalten

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