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[Remote] Principal Product Manager – Risk & Compliance

Remote · India Full-time

Note: The job is a remote job and is open to candidates in USA. Veem is a forward-thinking company in the FinTech sector, seeking a Principal Product Manager – Risk & Compliance. This strategic role involves owning the roadmap for compliance and risk-related products, collaborating cross-functionally to ensure regulatory adherence while driving product innovation.

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

Skills

  • 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
  • Competitive salary and equity packages
  • Flexible working hours and a remote-friendly culture
  • Health, dental, and vision insurance
  • Learning and development budget
  • A collaborative, growth-oriented engineering culture
  • Everyone at Veem is eligible for a bonus to reward you for your effort and contributions
  • Internal public offerings: Our goal is to go public and we are offering our valued employees options packages when they join Veem.

Company Overview

  • Veem is a payment service provider that helps simplify the way businesses send and receive funds. It was founded in 2014, and is headquartered in San Francisco, California, USA, with a workforce of 51-200 employees. Its website is http://www.veem.com.
  • Company H1B Sponsorship

  • Veem has a track record of offering H1B sponsorships, with 2 in 2025, 2 in 2024, 1 in 2023, 1 in 2022, 4 in 2021, 3 in 2020. Please note that this does not guarantee sponsorship for this specific role.
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