
Middle Risk & Compliance Manager
9.0/10
TradingView
$44,000 – $72,000
Hybrid
mid
1 day ago
cryptofintechKYCAMLGDPRMiCAPSD2SOC2risk management
AI Summary
The vacancy is well-detailed with clear responsibilities and compensation, though company information could be more comprehensive.
Description
Join TradingView's Legal team as a Middle Risk & Compliance Manager in Great Britain.
You'll develop compliance policies, oversee broker licensing, and lead risk assessments.
Enjoy flexible hours, hybrid work, and relocation support.
The Legal team at TradingView is central to the company's operations, supporting all teams to achieve their goals.
They work across various areas, including structuring credit programs, advising on features, and launching into new territories.
## 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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