Principal Product Manager – Risk & Compliance

🔥 37 minutes ago

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Veem

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2014

💳 Fintech

🤝 B2B

☁️ SaaS

💰 $31M Series unknown on 2020-10

Fintech • B2B • SaaS

Veem is a fintech payments platform that simplifies global payables and receivables for businesses. It provides multi-currency wallets, virtual bank accounts and virtual/virtual debit cards, supports bank transfers, card payments and checks, and offers features like mass pay, payment scheduling, invoice building, pay links, real-time payment tracking and accounting integrations. Veem exposes APIs and embedding options for partners, is licensed and security‑compliant, and targets businesses needing cross-border disbursements and collections across 100+ countries and 80+ currencies.

📋 Description

• 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.

🏖️ Benefits

• Salary + Bonus + Stock Options + Health Benefits