Principal Product Manager for Risk & Compliance at Veem, leading compliance solutions and regulatory adherence. Collaborate across teams to design scalable risk and compliance products.
Responsibilities
Own the roadmap for compliance and risk-related products and capabilities across the organization.
Collaborate cross-functionally with Engineering, Operations, Legal, and Risk teams to design scalable systems that ensure regulatory adherence, fraud prevention, and operational excellence across global markets.
Stay ahead of global regulatory trends and bring innovative compliance solutions to the product roadmap.
Define and drive the vision, strategy, and roadmap for risk and compliance products and tools (e.g., transaction monitoring, KYC/KYB, AML, sanctions screening, and fraud prevention).
Translate complex regulatory requirements (FinCEN, Fintrac, OFAC, PSD2, AUSTRAC, etc.) into scalable product features and processes.
Partner with Risk and Compliance teams to identify key risks and implement systems to detect and mitigate them in real time.
Work closely with Engineering, Data, Legal, and Operations to deliver compliance-by-design solutions.
Evaluate and manage third-party vendors providing compliance tools or data integrations (e.g., KYC providers, transaction screening APIs).
Establish KPIs and dashboards to monitor compliance performance, operational risk, and fraud trends.
Ensure that compliance processes remain frictionless, balancing user experience with regulatory obligations.
Requirements
Bachelor’s degree in Business, Computer Science, Finance, or related field (MBA preferred).
8+ years of experience in Product Management, with at least 3+ years in risk, compliance, or fraud within payments, fintech, or financial services.
Deep understanding of AML/CFT, sanctions, fraud, and data privacy regulations.
Proven ability to deliver compliant solutions that scale across multiple markets and jurisdictions.
Strong technical acumen — able to work closely with engineering teams and data pipelines.
Excellent communication, leadership, and stakeholder management skills.
Experience with compliance technology (KYC, transaction monitoring, sanctions APIs, etc.) is highly desirable.
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