trading212

23 live roles

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.