20 beste Stellen als compliance officer in berlin, be – aktuell auf Personalsuche

Junior Compliance Officer
Trading212 —Berlin
- Vollzeit
- Hybrides Arbeiten
- Finanzwirtschaft
- Finanzdienstleistungen
- Künstliche Intelligenz
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Raisin —Berlin
- Erfahrung im Bankwesen
- Verhandlungsgeschick
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Trading212 —Berlin
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Money laundering reporting officer - Western Union International Bank - Berlin
Western Union —Berlin
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Shiftmove —Berlin
- Vollzeit
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- Azure
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Direkt bewerben
Head of Compliance & MLRO - Germany
Wise Australia Investments —Berlin
- 124.000 € – 160.000 € pro Jahr
- Datenanalyse
- Englisch
Bookkeeper & Compliance Officer
Tarisio —Berlin
- 45.000 € – 55.000 € pro Jahr
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Direkt bewerben
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Moonfare —Berlin
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Hawk —Berlin
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A11 —Berlin
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Sana Kliniken AG —Berlin
- Per E-Mail
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Head of Compliance & MLRO - Germany
Wise —Berlin
- 124.000 € – 160.000 € pro Jahr
- Hybrides Arbeiten
- Datenanalyse
- Englisch
Direkt bewerben
(Junior) Third Party Control & Process Manager (m/f/d)
Raisin —Berlin
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Andercore —Berlin
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KYC Analyst/in (m/w/d)
Regpit GmbH —Berlin
- Vollzeit
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- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
Direkt bewerben

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Junior Compliance Officer

Trading212
Berlin

Jetzt bewerben

Details zur Stelle

Vollzeit

Qualifikationen

Finanzwirtschaft
Finanzdienstleistungen
Künstliche Intelligenz

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 5 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:

Full professional proficiency in German (C1) - required for regulatory correspondence, BaFin interactions, and stakeholder discussions.
Full professional proficiency in English (C1) - required for internal communications, cross-border collaboration, and group-level reporting.

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.

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 in berlin, be

Junior Compliance Officer

Money Laundering Reporting Officer (f/m/d)

Compliance Officer

Informationssicherheitsbeauftragter (ISB) / Information Security Officer (ISO) (m/w/d)

Compliance Officer Vice President (all genders)

EHS Officer (f/m/d) for SE GT TR

Operations Officer, Europe

Money laundering reporting officer - Western Union International Bank - Berlin

(Senior) Information Security Officer - (all genders)

Head of Compliance & MLRO - Germany

Bookkeeper & Compliance Officer

Information Security Officer (m/f/d)

(Senior) Information Security Officer (German)

Head of Data (m/w/d)

Chief Financial Officer (m/f/d)

Information Security Officer (m/w/d)

Head of Compliance & MLRO - Germany

(Junior) Third Party Control & Process Manager (m/f/d)

Chief Financial Officer

KYC Analyst/in (m/w/d)

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in berlin, be erhalten

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