Senior Product Manager, Compliance
3 weeks ago
Overview Senior Product Manager to lead Reap’s Compliance & Risk Platform. Owns the strategy, roadmap and delivery of internal systems powering client trust signals, transaction and funds-flow monitoring, case management, vendor oversight and regulatory reporting. Partner with compliance, risk, data and engineering to build scalable tools that reduce regulator and partner friction while ensuring regulatory-grade standards. What you’ll do Vision with Delivery: Define and drive the platform roadmap, balancing urgent regulatory milestones with scalable long-term foundations. Apply buy-versus-build judgment to deliver immediate outcomes without compromising the future state. “Eyes” of the Platform: Build integrations and visibility across funds flow, transactions, watchlists and counterparties; design the real-time risk scoring engine that outputs scores and actions used by compliance and operations. Typologies: Collaborate with compliance and risk teams to understand market-specific typologies and regulatory expectations; build tools, rules and frameworks that are manageable, adaptable and explainable. Expand typology coverage and reduce escalations linked to missed or unmanaged scenarios. Customer Obsession: Treat compliance as a differentiator; reduce false positives, speed up approvals and improve onboarding and monitoring while strengthening controls to prevent financial crime. Deliver faster, safer and more transparent experiences for customers. Collaboration: Work with compliance, risk, data and engineering teams to meet immediate needs while building toward the future vision; ensure requirements are met with no critical gaps and that the product enables growth. Execution Enablement: Build case management, vendor oversight, audit trail and decision explainability tools; enable faster SLA resolution, improved regulator audit outcomes and reduced manual rework. What We’re Looking For 5–10 years of experience within the risk or compliance space in fintech or payments, with exposure to building, implementing, or managing compliance systems. Proven track record contributing to or leading the development of scalable compliance and risk platforms, including real-time risk scoring and funds-flow monitoring across multiple rails; able to explain models and regulator-ready. Global mindset with experience localizing typologies and controls while maintaining a coherent platform. Working familiarity with AML/CTF, sanctions, Travel Rule, GDPR, DORA, scheme and acquirer programs and outsourcing obligations. Customer-obsessed and regulator-ready — able to balance reduced friction for good customers with effective prevention of fraud and financial crime. Excellent stakeholder management skills and proven ability to partner with compliance officers, regulators, partners and internal teams across risk, security, data, engineering, operations and finance. Pragmatic, resilient and action-oriented, with strong buy-versus-build judgment, clear communication and the ability to bring structure and clarity to ambiguous situations. About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale. Our APIs enable businesses to integrate stablecoin-enabled finance into their own products and services—from issuing Visa cards to facilitating cross-border payments. Backed by leading investors including Index Ventures and HashKey Capital, Reap is building the future of borderless, stablecoin-enabled finance. Seniority level Mid-Senior level Employment type Full-time Job function Product Management and Marketing #J-18808-Ljbffr
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