Senior Product Manager - Compliance

Skills

About the Role

You will own one or more product squads within the compliance and risk platform and shape the roadmap you will collaborate with engineering and design to translate regulatory obligations into clear features while ensuring regulatory rigor. You will focus on building user friendly experiences and robust tooling that supports regulatory enforcement.

Requirements

• 5-8+ years of Product Management experience with at least 2-3 years building compliance risk identity payments trust and safety products or AI assisted workflows in fintech crypto or regulated financial services
• Hands on domain expertise in compliance domain and tools KYC KYB AML sanctions screening transaction monitoring case investigation SAR STR reporting or enforcement and restriction workflows
• Track record of shipping scalable platforms has delivered 0 to 1 and 1 to N products in fast paced ambiguous environments comfortable with both user facing flows and back office operator tooling
• Strong systems thinking able to design products that span multiple vendors internal engines and partner integrations while keeping data rules and audit trails coherent
• Data driven decision making fluent in defining metrics reading dashboards and using data funnel analysis false positive analysis and operations productivity to drive prioritization
• Excellent written and verbal communication can write a crisp PRD run a productive cross functional review and align senior compliance risk stakeholders
• Agile delivery experience comfortable with modern product development practices sprint cadences and partnering closely with engineering and design
• Experience building or operating in house operational tools or decision engines
• Exposure to multi jurisdiction compliance LATAM EMEA APAC and partner driven product models

Responsibilities

• Own a compliance product domain end to end define vision strategy and roadmap for a squad such as KYC KYB onboarding and RFI risk control and restriction or operational tooling balancing user experience operator efficiency and regulatory rigor
• Translate compliance and risk requirements into scalable products partner with Legal Compliance AML Fraud Ops and Engineering to convert regulatory obligations for KYC AML sanctions screening transaction monitoring travel rule and jurisdiction specific reporting into clear PRDs and shippable features
• Drive frictionless user experiences design tiered jurisdiction aware KYC flows contextual RFI experiences and clear restriction notification UX that reduce drop off and support tickets while meeting regulatory bar
• Build operational tooling at scale define and ship internal tools that streamline compliance and risk workflows improving processes with structured tools and automation
• Partner with risk and vendor ecosystems collaborate with third party vendors IDV risk engines on chain analytics and fiat and crypto partners to align regulatory requirements end to end user flows and necessary compliance enforcement
• Measure what matters define and track key metrics across user experience decision quality operational efficiency and audit readiness and translate insights into product improvements
• Lead cross functionally coordinate execution across global distributed teams communicate priorities trade offs and risks clearly to senior stakeholders in Compliance Risk Customer Service and leadership team