Principal Product Manager – Risk & Compliance

Veem is a company committed to driving innovation in FinTech, and they are seeking a Principal Product Manager – Risk & Compliance. This role will own the roadmap for compliance and risk-related products, collaborating with various teams to ensure regulatory adherence and operational excellence.

Responsibilities:

• Thought Leadership: Stay ahead of global regulatory trends and bring innovative compliance solutions to the product roadmap
• Product Leadership: 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)
• Regulatory Enablement: Translate complex regulatory requirements (FinCEN, Fintrac, OFAC, PSD2, AUSTRAC, etc.) into scalable product features and processes
• Risk Management: Partner with Risk and Compliance teams to identify key risks and implement systems to detect and mitigate them in real time
• Cross-Functional Collaboration: Work closely with Engineering, Data, Legal, and Operations to deliver compliance-by-design solutions
• Vendor & Partner Management: Evaluate and manage third-party vendors providing compliance tools or data integrations (e.g., KYC providers, transaction screening APIs)
• Metrics & Reporting: Establish KPIs and dashboards to monitor compliance performance, operational risk, and fraud trends
• Customer Experience: Ensure that compliance processes remain frictionless, balancing user experience with regulatory obligations

Requirements:

• Bachelor's degree in Business, Computer Science, Finance, or related field
• 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
• MBA preferred
• Experience with compliance technology (KYC, transaction monitoring, sanctions APIs, etc.) is highly desirable