Compliance Manager
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. Тoday, we serve over 7 million clients, with more than €38 billion in assets under management - a testament to the scale and trust we’ve built in just a few years.
About the role
We're looking for an experienced Compliance Manager to lead the local compliance function for the Portuguese Branch of Trading 212. This role ensures the Branch operates in full compliance with the Portuguese Securities Code (CVM), applicable CMVM Regulations and Circulars, EU MiFID II/MiFIR requirements, and T212’s group-wide compliance framework.
What you'll do
Lead the local compliance function to ensure the Portuguese Branch operates in full compliance with the Portuguese Securities Code (CVM), CMVM regulations, and EU MiFID II/MiFIR requirements.
Serve as the primary point of contact for CMVM supervisory matters, managing all correspondence, regulatory enquiries, and coordinating on-site inspections.
Adapt group compliance policies and procedures t
