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Product Compliance Lead - Onboarding & TM
Posted 4 hours 50 minutes ago by Watershed Ventures
Permanent
Full Time
Other
London, United Kingdom
Job Description
Sokin seeks a Compliance Manager - Product to own onboarding (CDD/KYC) and transaction monitoring compliance across its multi jurisdictional licenses. You will translate regulatory requirements into product changes and collaborate with Product, Technology and Operations to ensure audit-ready delivery.
You will drive timelines, test risk-based workflows, lead UAT, and ensure configurations meet approved policies before go-live, with strong regulatory governance.
Watershed Ventures
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