Middle Risk & Compliance Manager (Fintech)

TL;DR

Middle Risk & Compliance Manager (Fintech): Developing and maintaining internal compliance policies and broker oversight frameworks with an accent on regulatory changes and risk mitigation. Focus on managing KYC/AML processes, monitoring global financial regulations (MiCA, GDPR, SEC), and designing operational risk strategies.

Location: Hybrid (Office location not specified)

Company

hirify.global is the world's largest financial analysis platform with over 100M users providing advanced charting and market data tools.

What you will do

• Develop and maintain internal compliance policies and frameworks (KYC, sanctions, AML, data privacy).
• Monitor and implement regulatory changes including DORA, GDPR, SOC2, MiCA, PSD2, and SEC guidelines.
• Oversee KYC/KYB checks for affiliate and broker onboarding and maintain a risk-based acceptance matrix.
• Conduct regulatory due diligence on brokers and maintain a live register of authorized entities.
• Lead risk assessments, maintain the company’s risk register, and design mitigation strategies for operational and reputational risk.
• Prepare periodic reports for senior leadership on risk posture and escalate significant compliance failures.

Requirements

• 5–7 years’ experience in compliance, risk management, or internal audit, preferably in fintech, SaaS, or crypto.
• Solid knowledge of regulatory frameworks such as GDPR, AML, and global sanctions regimes.
• Proven experience in broker oversight, licensing due diligence, and regulatory monitoring.
• Strong understanding of crypto-specific compliance obligations, including MiCA and FATF Travel Rule.
• Experience building compliance frameworks and establishing governance structures from scratch.
• Strong analytical, communication, and stakeholder management skills.

Nice to have

• Professional certifications such as ICA, ACAMS, CCEP, CRISC, or CFA Institute Certificate in ESG Investing.

Culture & Benefits

• Flexible working hours and a hybrid work format.
• Relocation support and private health insurance.
• Performance-based bonuses and hirify.global Premium access.
• A global, distributed team of 500+ professionals.
• Opportunities for mentorship, learning, and long-term career growth.