【Compliance】Sr. Product Manager

Salary: Competitive and based on experience / Location: Taipei - Take charge of the end-to-end compliance product roadmap, ensuring robust risk controls and seamless onboarding experiences for users across global markets. - Work collaboratively with Compliance, Legal, and Engineering teams to deliver innovative solutions that meet stringent regulatory standards in the crypto and fintech sectors.

Keywords: compliance, KYC, AML, transaction monitoring, fraud prevention, risk controls, regulatory requirements, crypto regulations, onboarding optimisation, vendor management

What you'll do:

As a Senior Product Manager Compliance based in Taipei, you will play a central role in developing and executing strategies that protect users while enabling business expansion across diverse markets. Your day-to-day responsibilities will involve close collaboration with multidisciplinary teams to transform complex regulatory demands into intuitive product features that streamline onboarding processes, strengthen risk controls, and facilitate seamless integration with external vendors. By defining clear KPIs and establishing robust reporting mechanisms, you will ensure ongoing transparency and audit readiness. Your efforts will not only safeguard the organisation against emerging threats but also contribute significantly to building trust among customers and regulators alike. Success in this position requires a blend of technical acumen, stakeholder engagement skills, and a passion for delivering compliant yet user-friendly solutions.

• Own and drive the compliance product roadmap encompassing KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering) transaction monitoring, sanctions screening, and fraud prevention features to ensure comprehensive coverage of all critical compliance areas.
• Translate evolving regulatory requirements into actionable product solutions by working closely with Compliance, Legal, and Engineering teams to guarantee adherence to global cryptocurrency regulations.
• Design and optimise onboarding and monitoring flows to enhance pass rates for legitimate users while reducing manual review workloads and maintaining rigorous risk controls throughout the process.
• Manage third-party vendor integrations for identity verification, blockchain analytics, and AML screening; continuously evaluate vendor performance to ensure optimal service delivery and cost-effectiveness.
• Define key performance indicators (KPIs) and reporting frameworks to monitor verification performance, false positive rates, transaction monitoring effectiveness, and readiness for regulatory audits.
• Collaborate with internal stakeholders to identify user needs and pain points related to compliance processes, translating these insights into practical product enhancements.
• Lead initiatives to improve fraud detection capabilities by integrating advanced tools and refining existing workflows for greater accuracy and efficiency.
• Oversee the implementation of Travel Rule solutions and ensure all relevant compliance protocols are embedded within product offerings.
• Support audit preparation activities by ensuring documentation is up-to-date and systems are aligned with current regulatory expectations.
• Champion a culture of continuous improvement by staying informed about industry best practices in compliance technology and proactively recommending enhancements.

What you bring:

To excel as a Senior Product Manager Compliance in this forward-thinking fintech environment, you will bring substantial experience managing complex product portfolios focused on regulatory adherence within financial services or digital assets. Your background should include hands-on involvement in designing scalable KYC/KYB solutions at enterprise level as well as implementing sophisticated AML monitoring systems tailored for fast-moving markets. You are adept at navigating cross-functional relationships—working seamlessly with legal experts, engineers, compliance officers—and have demonstrated success integrating best-in-class third-party technologies. Your approach combines analytical rigor with empathy for end-users’ needs; you thrive on transforming intricate regulations into accessible features that foster trust without sacrificing usability. A deep understanding of privacy laws coupled with strong organisational skills ensures you can maintain audit-ready operations even as requirements evolve. Ultimately your collaborative spirit will help nurture an inclusive team culture where knowledge sharing drives collective achievement.

• At least five years of experience in Product Management roles with a minimum of two years dedicated to building compliance, risk management, or identity products—ideally within centralised exchanges (CEX), fintech firms, or payments companies.
• Proven track record of launching large-scale KYC/KYB flows including document verification, biometric checks, liveness detection, proof of address validation, business verification processes, and ultimate beneficial owner (UBO) identification.
• Hands-on experience implementing AML transaction monitoring systems involving rules tuning, scenario creation, alert triage procedures, case management workflows, as well as Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) processes.
• Demonstrated ability to manage third-party integrations for identity verification providers such as Sumsub, Onfido, Persona, Veriff or Jumio; AML platforms like ComplyAdvantage, Elliptic, TRM Labs or Chainalysis; fraud detection tools including SHIELD or Sift.
• Excellent communication skills with a talent for collaborating across departments to translate user needs into actionable product improvements that align with regulatory requirements.
• Familiarity with privacy and security standards such as GDPR compliance, data residency considerations, access control mechanisms, and encryption technologies.
• Strong analytical mindset capable of defining KPIs and leveraging data-driven insights to inform decision-making around compliance feature development.
• Experience optimising onboarding flows to balance user convenience with robust risk mitigation measures in high-growth environments.
• Ability to support audit readiness through meticulous documentation practices and proactive alignment with evolving regulatory frameworks.

What sets this company apart:

This organisation stands out as a trailblazer in the fintech sector by prioritising both technological advancement and regulatory integrity. With a commitment to fostering an inclusive workplace culture built on mutual respect and shared learning opportunities, employees are encouraged to expand their expertise through regular training sessions and exposure to cutting-edge projects. Flexible working arrangements support work-life balance while generous investment in professional development empowers staff at every level. The company’s dedication to ethical innovation ensures that every team member plays an integral part in shaping secure financial ecosystems that benefit communities worldwide. Here you’ll find not just a job but a platform for meaningful impact—where your contributions are valued as part of a supportive network committed to responsible growth leadership.

What's next:

If you are ready to make your mark on the future of fintech compliance while advancing your career in an empowering environment—this is your moment!

Apply today by clicking on the link provided—your next great opportunity awaits.