Senior Compliance Officer

Purpose of Role

To ensure the Branch operates in full compliance with Czech capital markets law, applicable EU regulations, and T212's group-wide compliance framework, under the supervision of the Czech National Bank (CNB).

What you'll do

• Assist with day-to-day compliance in line with regulatory, legal, and internal policy requirements
• Perform risk assessments in relation to compliance risks
• Draft, modify, and implement company policies, procedures, and handbooks to reflect regulatory changes and business needs
• Assist in drafting compliance reports to the CNB
• Serve as the primary point of contact for CNB supervisory matters, including managing correspondence, regulatory enquiries, and on-site inspections
• Prepare and submit periodic regulatory reports to the CNB within statutory timeframes
• Own and operate the Branch's client complaints handling framework in line with ZPKT and MiFID II requirements
• Conduct and maintain the compliance monitoring programme, performing periodic reviews and reporting findings to the Head of Compliance
• Ensure all client-facing materials comply with Czech language requirements and applicable regulatory obligations
• Liaise with auditors during compliance audits and examinations
• Assist in the function's strategic planning and decision making

What you need to have

• Bachelor's degree in Law, Finance, Economics, or a relevant field
• Knowledge of Czech capital markets law (ZPKT), CNB decrees, and applicable EU regulations (MiFID II/MiFIR)
• Experience in a compliance function within an investment firm, bank, or capital markets entity; familiarity with MiFID II compliance monitoring and regulatory reporting is strongly preferred
• Native or fluent Czech and professional English proficiency — both are essential for CNB correspondence, regulatory submissions, and HQ alignment
• Excellent written and verbal communication skills
• Strong attention to detail and ability to manage multiple priorities in a fast-paced environment
• Ability to work both independently and collaboratively
• A drive for excellence and a continuous improvement mindset

What we offer

• A unique opportunity to be part of the team building our presence in the Czech Republic from the ground up
• Challenging projects with high impact on our international growth
• Collaboration with a team of smart, driven, and supportive high-performers
• A flexible, idea-friendly culture that values ownership and initiative
• Competitive remuneration package

Are you ready to accelerate your career with us? We'd love to hear from you!

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