Clients Funds Protection Officer
Trading 212
On-site
Regular employment
0 - 1 years of experience
Full Time
Düsseldorf, Germany
Responsibilities
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.
Over the past few years, our client base has grown 20 times to over 3 million, and client assets have grown over 50 times to over €4 billion.
What you’ll do
Ensure client funds are segregated and protected in line with internal policies, regulatory standards, and industry best practices.
Stay informed on regulatory changes and implement necessary adjustments to maintain compliance.
Regularly update client funds-related matters, including potential risks and control issues to the Group Head of Client Assets and Board.
Work closely with client assets, operations, finance, legal, and compliance teams to ensure a cohesive client-fund protection approach.
Serve as the primary point of contact for client funds-related queries and issues for the entity.
Identify and report all incidents and breaches of the Client Funds protection regulations to the Group Head of Client Assets.
Work with teams to develop and execute breach remediation plans, ensuring timely resolution.
Implement and maintain a robust framework to identify control gaps and weaknesses across the organization.
Partner with relevant teams to enhance controls and minimize risks to client funds.
Stay updated with the latest developments in CASS regulations and guide the firm on best practices.
What you need to have
Strong knowledge of financial regulations in Germany, particularly those related to client fund management and security.
Accounting background with qualification
Exceptional analytical skills and attention to detail.
Excellent communication skills in German and English, with the ability to explain complex information clearly and effectively.
Strong problem-solving abilities and a proactive approach to risk management.
Ability to work independently and as part of a team in a fast-paced environment.
Strong reporting and communication skills.
Experience working with international teams across different time zones, utilizing digital communication tools to coordinate and manage tasks efficiently.
What we offer
Challenges that will help you grow and realise your potential really fast
Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth
Work with smart, spirited, helpful, high-performing colleagues with a common goal
An environment where nothing is set in stone
Appreciation for your talent and ideas
Generous remuneration package
Are you ready to accelerate your career with us? We'd love to hear from you!
We thank all applicants, but only candidates selected for an interview will be contacted.
All personal data of applicants is protected by the law and will be treated with strict confidentiality.