Junior Compliance Officer Job at Trading212 (Berlin)

Compliance Officer – Assistant Manager

Location

Ireland , Dublin

Salary:

Not provided

Waystone Governance Ltd.

Expiration Date

Until further notice

Requirements

Minimum 5 years’ experience in a funds, fund administration, or regulated financial services compliance environment
Strong understanding of regulatory requirements applicable to the funds sector, with particular emphasis on AML/CFT
Experience in the design, implementation, and execution of: Compliance policies and procedures, Compliance monitoring programmes
Relevant compliance, AML, or financial crime qualification
University degree in Business, Law, Governance, or a related discipline, or equivalent professional qualifications or industry experience

Job Responsibility

Interpret and apply applicable laws, regulations, and regulatory guidance, with particular emphasis on AML/CFT requirements, escalating issues where appropriate
Monitor regulatory developments and support the implementation of new or revised regulatory requirements
Provide day‑to‑day compliance support and guidance to internal stakeholders across Operations, Risk, Legal, and other internal functions
Act as a point of contact for day‑to‑day compliance queries, escalating more complex issues as required
Support business initiatives, including new products, outsourcing arrangements, and change projects
Draft, review, and maintain compliance and AML/CFT policies and procedures, ensuring documentation remains accurate and up to date
Support the communication and implementation of policy and procedural updates across the business
Support the execution of the Compliance Monitoring Programme, including thematic reviews, control testing, and ongoing compliance reviews, in line with approved plans
Support the preparation and timely submission of regulatory filings, reports, and responses to regulatory information requests or inspections
Assist in the preparation of compliance reports and materials for senior management, Group Compliance, Risk Committees, and the Board

Fulltime

Junior Officer – Quality Management and Internal Control Unit

Location

France , Paris

Salary:

2490.00 - 2650.00 EUR / Month

WOAH - World Organisation for Animal Health

Expiration Date

Until further notice

Requirements

Master's degree in Audit, Finance, Management Control, International Relations, Law, or a related field
Initial professional experience or internships in audit, finance, internal control or compliance
Previous experience in an international organisation, NGO, public institution or consultancy
Excellent written and spoken English
Proficiency in Microsoft Office applications (Word, Excel, PowerPoint)
familiarity with collaborative document management tools
Knowledge of donor rules and regulations
Good understanding of organisational processes and ability to develop and draft formal documentation (SOPs, guidelines, policies, regulatory documents)
Strong analytical and structured thinking skills
Professional discretion when handling sensitive information

Job Responsibility

Contribute to the implementation of internal control activities and the monitoring of existing processes
Support the management of the organisation's document inventory
Identify procedures and frameworks that need updating or further development
Support the preparation of Audit Committee meetings
Support the coordination of external audits related to donor-funded projects
Support the update of the audit recommendations follow-up, in coordination with relevant teams
Contribute to the preparation of the European Commission Pillar Assessment
Support the conduct of internal audits
Contribute to the development and improvement of the internal audit methodology
Contribute to the development of awareness-raising materials on internal control for teams

What we offer

Salary is exempt from income tax in France

Fulltime

Senior Compliance Officer

Since 2004, we've had one clear goal: to make payments and money management effo...

Location

Netherlands , Amsterdam

Salary:

Not provided

Mollie

Expiration Date

Until further notice

Requirements

7+ years of compliance experience within a regulated financial institution — Fintech, PSP, EMI, or (neo)bank
Strong, hands-on knowledge of European regulatory frameworks, including PSD2, AMLD, EBA Guidelines and MiCAR
Solid experience across both financial crime (AML/CFT, sanctions) and broader regulatory compliance advisory
The ability to translate complex regulations into clear, practical solutions — without overcomplicating it
Strong communication and stakeholder management skills, with the confidence to challenge and influence senior leadership when it matters
A proven track record of mentoring or managing junior compliance professionals and elevating team performance

Job Responsibility

A robust, scalable compliance framework across AML/CFT, sanctions, and governance — designed to support Mollie's rapid European expansion
Clear, actionable policies and controls that translate PSD2/3, AMLD6 and EBA Guidelines into practical business requirements
Proactive risk assessments and thematic reviews that identify and close compliance gaps before they become problems
Compliance embedded into product development lifecycles — working closely with Product, Engineering, Legal, Risk, and Operations to make it happen by design, not as an afterthought
High-quality regulatory reporting and senior management deliverables, prepared with precision and delivered on time
A stronger, more capable compliance team — through structured mentorship, coaching, and quality oversight that raises the bar across the board

What we offer

20 days working from abroad
Wellbeing Budget
Lifestyle and Health Support
26 holiday days
Commute options
Birthday off
WFH Equipment Budget
Hybrid working
Discounted Lunch
Health Insurance

Fulltime

Junior Recruitment Officer

Location

Azerbaijan , Baku

Salary:

Not provided

Airswift Sweden

Expiration Date

Until further notice

Requirements

Higher education
Must have at least 3 years’ experience in a similar role in Oil & Gas industry
English (fluent), Azerbaijani (fluent), Russian (preferred)
Ability to communicate, both orally and in writing, in a clear and concise manner
Strong Azerbaijani & English language proficiency and high-level computer skills including MS Outlook, Excel etc

Job Responsibility

Update and maintain the internal database of CV’s, pool of potentially suitable profiles
Supply recruiting and search services according to the Management requirements and in line with the human resources planning
Local Recruitment (raising recruitment request form, vacancy announcement, administration of applications, determination of applicant qualifications by interviewing applicants, analysing responses, verifying references, comparing qualifications to job requirements etc. through to position close-out in compliance with Recruitment Procedure)
Collaborate in preparation of the contractual and salary offers to candidates, in accordance with the other HR processes and procedures (contracts, compensation, development
Arrange for pre-employment medical check-ups and collect necessary pre-employment documentation package to pass on to Payroll Function
International Mobilisation (follow-up of the mobilisation process)
Prepare Roles and Responsibilities of the employees
Update and maintain Personnel List of the Company
Archiving, database update with pre-employment documents
Onboarding/mobilization/demobilization notice to the concerned parties

Fulltime

Compliance Senior Officer Depositary Services

You will join the Compliance Team of Alter Domus specialised Professional of the...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

Bachelor’s or master’s degree in law, Finance, Business Administration, or a related field
2-5 years of relevant experience in depositary activities, acquired through a compliance, internal audit or regulatory advisory role, specifically within the Luxembourg market
Deep understanding of the Alternative Investment Fund (AIF) sector, including Private Equity, Real Assets, and Debt funds
Extensive knowledge of the AIFMD (Alternative Investment Fund Managers Directive) and local CSSF circulars (e.g., 18/697, 18/698)
Skilled in monitoring cash flows, asset verification, and performing investment restriction checks
Good analytical, problem-solving, and communication skills, with the ability to work collaboratively across teams in different jurisdictions and functions
Proficient in English, both written and verbal
Demonstrate the ability to coach and supervise junior officers, sharing expertise and coordinating team workflows
Highly organized with strong attention to detail and a proactive approach to resolving discrepancies

Job Responsibility

Ensure Alter Domus complies with all applicable laws, regulations, and circulars relevant to depositary functions
Perform and document regular compliance risk assessments, thematic reviews, and control testing across depositary operations
Maintain, update, and continuously enhance compliance policies, procedures, and the Compliance Monitoring Plan (CMP)
Ensure the Compliance Monitoring Programme is effectively implemented, followed up, and adequately evidenced
Assist in preparing periodic Compliance Reports for Senior Management/Conducting Officers and the Board of Directors
Escalate significant issues, deficiencies, breaches, or policy deviations, and monitor the timely implementation of remediation actions
Coordinate the review, approval, publication, and annual attestation of Compliance policies and procedures
Contribute to governance deliverables required from a Depositary, including regulatory filings, registers, and compliance attestations
Act as a key point of contact for regulatory compliance queries related to depositary activities
Promote a strong compliance culture within the Depositary business, providing guidance and training where needed

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

Junior Finance Officer

Ready to take the next step in your finance career? Honey Birdette is seeking a ...

Location

Australia , Sydney

Salary:

65000.00 - 70000.00 AUD / Year

Honey Birdette

Expiration Date

Until further notice

Requirements

A qualification (or working towards) in Accounting, Finance, or a related field
1-2 years of experience in a similar finance or accounts payable role
Strong numerical skills and high attention to detail
Proficiency in Microsoft Excel and experience with ERP and Accounts Payable automation systems
You thrive under pressure, staying calm and detail-focused while juggling deadlines and high-volume workloads
A proactive and solutions-focused mindset
Ability to work collaboratively in a fast-paced environment

Job Responsibility

Process a medium to high volume of invoices, purchase orders, and expense claims with precision
Prepare and reconcile supplier accounts, corporate credit cards, and bank transactions
Ensure accurate allocation of costs across G/L accounts and cost centers
Manage weekly and ad-hoc payment runs, uploading payments to banking platforms
Maintain compliance with financial policies, procedures, and GST/VAT classifications
Respond to finance-related queries and liaise with internal and external stakeholders
Provide essential administrative support to the Finance team

What we offer

Hybrid Working Arrangements—3 days in the office, 2 days WFH
Birthday, Wellness & Parental Leave
Generous Product Discounts
Stunning Heritage-Listed Sydney CBD Office
Paid Premium Gym Membership

Fulltime

New

Junior Quality Control Officer

We are looking for a Junior Quality Control Officer to join our Companion Animal...

Location

United Kingdom , Ashbourne

Salary:

Not provided

Nutreco

Expiration Date

Until further notice

Requirements

Strong attention to detail and the ability to work accurately
Good communication skills and confidence working with operational colleagues
A proactive and reliable approach
Good organisation and time-management skills
Basic Excel and IT skills
Comfort working in a practical, site-based manufacturing environment
Willingness to learn and develop within Quality
Ability to complete documentation carefully and consistently
Confidence to raise concerns when something does not meet the expected standard

Job Responsibility

Carry out routine quality control checks across raw material intake, production and finished products
Complete sampling, inspections, records and quality documentation accurately
Review certificates of analysis and support batch-related checks
Help with manufacturing trials, investigations and corrective actions
Raise and escalate quality or food/feed safety concerns where needed
Support internal and external audits, hygiene checks and site quality controls
Work closely with Production, Warehouse, Engineering and Laboratory teams
Contribute to continuous improvement activities and provide cover within the Quality team

What we offer

25 days of holiday per year, plus 8 UK bank holidays
Training and development opportunities
The opportunity to build a long-term career in Quality
Exposure to a global organisation and a site-based manufacturing environment
The chance to contribute to safe, high-quality and sustainable animal nutrition

Fulltime

Loan Agency Senior Officer

The Loan Agency Team is responsible for external client service relating to new ...

Location

United Kingdom , London

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance, accounting, business or economics or commensurate work experience
Ability to independently research and resolve complex problems
Ability to work closely with internal groups and external clients
strong communication skills
Demonstrated analytic skills, and a strong, proactive interest in learning and mastering new concepts
Strong Microsoft Excel skills and experience, or other loan research and analysis tools is an advantage
Experience working with syndicated loans, LMA documents, as well as trade claims.

Job Responsibility

Demonstrate detailed knowledge of the bank loan market in order to communicate with business and trading counterparties
Take a lead role in the trade settlement process of loan syndications, secondary loan trades, restructures, privates, and trade claims including funding and documentation matters
Maintain a strong knowledge of all relevant portfolios and deal related documentation to ensure controls are in place and that guidelines are adhered to
Act as primary point of contact for clients, possibly in an Account Manager role
Liaise with Administrative Agents with regard to KYC documentation, including administrative details
Act as mentor and resource for junior members of the team with ability to work toward building and management of team of closers
Interact with internal and external counterparts such as Portfolio Management, Attorneys, Compliance, Finance, Technology, Fund Administrators, Agent Banks, and Trading Counterparts/Brokers
Investigate and resolve closing and transactional issues, communicate all issues in a timely manner
Participate in the review of daily/weekly reports and metrics provided to clients to highlight status of trades and risks
Work in a dynamic team environment and participate in strategic initiatives

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan

Fulltime

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Junior Compliance Officer

Job Description

Job Responsibility

Requirements

What we offer

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