Middle Risk & Compliance Manager
9.0/10
TradingView
$44,000 – $72,000 USD
Hybrid
mid
about 2 months ago
cryptofintechKYCAMLGDPRMiCAPSD2SOC2risk management
AI Summary
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Description
What you'll do
- •Develop and maintain internal compliance policies and frameworks.
- •Monitor and implement regulatory changes.
- •Oversee KYC/KYB checks for onboarding.
- •Liaise with regulators or external auditors.
- •Conduct broker licensing and regulatory due diligence.
- •Lead risk assessments and maintain the risk register.
Conditions
- •Flexible working hours and hybrid format.
- •Well-equipped offices.
- •Global team of 500+ professionals.
- •Learning and career growth opportunities.
- •Relocation support and private health insurance.
- •Performance-based bonuses.
- •TradingView Premium access.
Requirements
- •5–7 years' experience in compliance, risk management, or internal audit.
- •Knowledge of regulatory frameworks like GDPR, AML, MiCA.
- •Experience in broker oversight and regulatory monitoring.
- •Familiarity with financial and crypto services regulators.
- •Strong analytical and communication skills.
- •Professional certifications preferred.
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