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Trading212

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Compliance Manager

CZ · Czech Republic · Remote · Full-time

需符合捷克时区工作要求

Remote worldwideOpen to China

Salary not stated

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ComplianceCzech capital markets lawCNB regulationsMiFID IIRisk assessmentPolicy draftingRegulatory reportingClient complaints handlingCompliance monitoring

Excerpt

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,…

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Query understanding and Chinese summaries are generated by the Doubao (Yunque) large language model (generative AI service filing no. Beijing-YunQue-20230821; algorithm filing no. 网信算备110108823483901230065号), provided by Beijing Volcano Engine Technology Co., Ltd.

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Compliance Manager · Trading212 · Global Search | Fintegrity