Deputy Head of Compliance (Payments)
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 6 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years.
The role
The Deputy Head of Compliance is a senior member of Trading 212 Money Europe Limited's (the 'Company' or 'T212 MIE') Compliance function, supporting the Head of Compliance in establishing and maintaining a robust compliance framework. The role carries delegated responsibility for the day-to-day operation of the compliance framework as a Central Bank of Ireland (CBI)-regulated Payment Institution.
The Deputy Head of Compliance deputises for the Head of Compliance in their absence or where otherwise required, including in engagement with the Central Bank of Ireland (CBI) and other authorities.
The role is a Controlled Function (CF2) under the Central Bank's Fitness & Probity regime, being a function related to ensuring, controlling or monitoring the Company's compliance with its relevant obligations.
