Senior Product Manager - Compliance

Department: Product

Employment Type: Full Time

Location: Singapore

Description

Responsibilities

• Own a compliance product domain end-to-end —define vision, strategy, and roadmap for a squad such as KYC/KYB onboarding & 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 (KYC, AML, sanctions screening, transaction monitoring, travel rule, 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 & vendor ecosystems — collaborate with third-party vendors (IDV, risk engines, on-chain analytics, etc) and fiat/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.

Qualifications & Skills

• 5–8+ years of Product Management experience, with at least 2–3 years building compliance, risk, identity, payments, trust & 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 & restriction workflows.
• Track record of shipping scalable platforms — has delivered 0→1 and 1→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, ops 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 and or decision engines.
• Exposure to multi-jurisdiction compliance (LATAM, EMEA, APAC) and partner-driven product models.