Risk & KYC Product manager (Contract role) - Geylang
This role requires a blend of product management skills, risk awareness, and compliance knowledge.
Key Responsibilities:
Product Strategy & Roadmap:
Define and execute the product vision and roadmap for KYC and risk-related products, considering customer needs, regulatory requirements, and business objectives.
Stakeholder Collaboration:
Collaborate with compliance, risk, operations, engineering, and other relevant teams to ensure seamless integration and alignment.
Risk Mitigation & Management:
Identify, assess, and mitigate potential risks within KYC operations, developing and implementing effective mitigation strategies.
Compliance:
Ensure adherence to relevant regulations and industry standards (e.g., AML, KYC/CDD, OFAC).
Process Improvement:
Analyze data and customer feedback to identify areas for improvement in KYC workflows, aiming to enhance user experience while minimizing operational risks.
Product Performance & Optimization:
Establish key performance indicators (KPIs), analyze product performance, and iterate based on insights to continuously improve the KYC experience and effectiveness.
Vendor Management:
Manage relationships with external vendors for KYC-related solutions, including onboarding, accreditation, and ongoing support.
Data Analysis:
Analyze data to identify trends, improve processes, and mitigate financial crime risks.
Skills & Experience:
Product Management: Proven experience in product development, strategy, and execution.Risk Management: Strong understanding of risk management principles and risk assessment methodologies.
Compliance: KYC regulations and Risk management standards.
Data Analysis: Ability to analyze data, identify trends, and draw insights.
Collaboration: Excellent communication and collaboration skills to work with cross-functional teams.
Project Management: Ability to manage projects and timelines effectively.
Stakeholder Management: Ability to engage and influence stakeholders at all levels.