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TradingView

Middle Risk & Compliance Manager

TradingView · hybrid · middle · full-time · $44000–$72000 USD
cryptofintech KYCAMLGDPRMiCAPSD2SOC2risk management
9.0
AI Score
The vacancy is well-detailed with clear responsibilities and compensation, though company information could be more comprehensive.
Job description
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.
Responsibilities
- 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.
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.
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.
About TradingView
TradingView is the world’s #1 platform for all things investing, providing tools for trading decisions trusted by over 100 million users. It offers website and mobile apps for charting, analysis, and investment activities. The company is actively hiring across tech, product, and design roles in multiple locations.
FinTech · 1000+ · New York, United States · Founded 2011 · https://www.tradingview.com
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