Financial Crime Risk and Compliance Product Specialist

1 week ago

Lahore, Punjab, Pakistan beBee Careers Full time

**Risk and Compliance Product Manager Role Overview**

We are seeking a highly skilled professional to lead and drive the commercial and operational success of our risk and compliance solutions. This individual will define product strategies, manage roadmaps, and ensure seamless collaboration with cross-functional teams to achieve market success.

**Key Responsibilities:**

  • Oversee the development and growth of device and biometric risking, AML PEPs & Sanctions, multi-factor authentication, and user risk assessment solutions.
  • Define and implement risk assessment methodologies for fraud prevention and compliance.
  • Collaborate with engineering teams to ensure seamless product integration and continuous improvement.
  • Manage and expand business verification, company information & UBOs database services, eSignature, investor due diligence, and AML PEPs & Sanctions for business customers.
  • Enhance product capabilities using document verification and data-driven risk insights.
  • Align product strategy with evolving regulatory and compliance requirements.

**Requirements:

Key Qualifications:

  • 2+ years of experience in product management within the FinTech, RegTech, risk, compliance, identity verification, or transaction screening domains.
  • Strong expertise in risk assessment, AML compliance, fraud prevention, business verification, and identity assurance.
  • Proven track record of successfully launching and scaling risk and compliance products.
  • Experience working with cross-functional teams, including engineering, legal, sales, and marketing.
  • Deep understanding of regulatory frameworks, financial crime compliance, and transaction monitoring.

**Preferred Skills:**

  • Experience with AI-driven risk assessment models and fraud prevention solutions.
  • Knowledge of global compliance requirements (FATF, OFAC, FCA, FINCEN, etc.).
  • Familiarity with document verification, biometric authentication, and multi-factor authentication technologies.

**Benefits:**

This role offers a competitive salary, benefits, and career growth opportunities. You will work on cutting-edge risk and compliance solutions that impact global financial security and collaborate with top-tier professionals in risk, assurance, and identity verification.

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