Risk and Compliance Specialist

Product Management Role: Risk and Compliance Expert

We are seeking a highly skilled Product Manager to lead the commercial and operational success of our risk, assurance, business identity, and transaction screening solutions. This individual will define product strategies, manage roadmaps, and ensure seamless collaboration with sales, marketing, and technical teams to achieve market success.

The successful candidate will oversee the development and growth of device & biometric risking, AML PEPs & sanctions, multi-factor authentication, and user risk assessment solutions. They will also define and implement risk assessment methodologies for fraud prevention and compliance, collaborating with engineering teams to ensure seamless product integration and continuous improvement.

The role involves managing and expanding business verification, company information & UBOs database services, eSignature, investor due diligence, and AML PEPs & sanctions for business customers. The ideal candidate will enhance product capabilities utilizing document verification and data-driven risk insights, aligning product strategy with evolving regulatory and compliance requirements.

In this position, you will lead the launch and growth strategy for transaction screening solutions. You will identify target markets, define product positioning, and drive go-to-market strategies, working closely with sales and marketing to accelerate adoption and market penetration.

Key Responsibilities:

• Risking & Assurance Solutions:
  • Oversee the development and growth of Device & 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.
• Business Identity, Risk & Assurance Solutions:
  • Manage and expand Business Verification, Company Information & UBOs Database Services, eSignature, Investor Due Diligence, and AML PEPs & Sanctions for business customers.
  • Enhance product capabilities utilizing document verification and data-driven risk insights.
  • Align product strategy with evolving regulatory and compliance requirements.
• Transaction Trust Screening:
  • Lead the launch and growth strategy for Transaction Screening solutions.
  • Identify target markets, define product positioning, and drive go-to-market strategies.
  • Work closely with Sales and Marketing to accelerate adoption and market penetration.

Requirements:

• At least 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.
• Excellent communication, stakeholder management, and decision-making skills.

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.
• Ability to define and execute product roadmaps, market strategies, and go-to-market plans.

Benefits:

• Work on cutting-edge risk and compliance solutions that impact global financial security.
• Be part of a dynamic and fast-growing product-driven organization.
• Collaborate with top-tier professionals in risk, assurance, and identity verification.
• Competitive salary, benefits, and career growth opportunities.

Seniority level:

• Mid-Senior level

Employment type:

• Full-time

Job function:

• Product Management

Industries:

• Technology, Information and Internet

---