What are the responsibilities and job description for the Product Manager, Compliance position at Ria Money Transfer?
Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.
ABOUT THIS ROLE
We're looking for a customer-centric Compliance Product Manager. You'll work with legal and compliance teams to integrate regulations seamlessly, keeping our flows intuitive and frictionless while staying fully compliant.
ROLES & RESPONSIBILITIES
Regulatory Expertise & Strategic Compliance
- Quickly ramp up on evolving regulations across multiple markets, particularly AML, KYC, and fraud prevention, and translate them into actionable, business-friendly solutions.
- Work closely with internal legal, compliance, and risk teams to interpret regulatory requirements and ensure alignment with business objectives.
- Identify opportunities to streamline compliance processes while maintaining adherence to regulatory standards.
- Ensure business objectives are met while balancing regulatory requirements in a way that minimizes unnecessary friction.
- Advocate for risk-based approaches and scalable compliance solutions tailored to business needs.
Process Optimization & Business Enablement
- Work cross-functionally to design compliance processes that balance regulatory obligations with an intuitive user experience.
- Identify inefficiencies in current compliance workflows and propose solutions that improve operations without increasing risk.
- Collaborate with legal and risk teams to ensure new product features align with regulatory standards in a pragmatic and business-friendly way.
- Proactively monitor compliance trends and recommend adjustments to maintain alignment with industry best practices.
- Assess third-party KYC and AML vendors to ensure their solutions align with business needs and compliance obligations.
Collaboration & Communication
- Act as the bridge between compliance, product, and engineering teams, ensuring regulatory requirements are well understood and effectively implemented.
- Communicate compliance requirements in a way that supports efficient decision-making without overcomplicating workflows.
POSITION REQUIREMENTS
- Hands-on experience designing, implementing, and optimizing compliance solutions in fintech, banking, or financial services.
- Strong understanding of global AML, KYC, and financial crime regulations and their impact on digital products.
- Ability to quickly dive into regulatory requirements, identify constraints, and create practical, user-friendly solutions.
- Track record of improving compliance processes while maintaining a seamless user experience.
- Experience working directly with engineering teams-writing clear specs, defining requirements, and ensuring smooth implementation.
- Familiarity with third-party KYC and AML vendors, with the ability to evaluate and integrate their solutions effectively.
- Ability to navigate ambiguity, make pragmatic decisions, and drive compliance initiatives forward in a fast-paced environment.
- Excellent communication skills-able to translate complex compliance requirements into clear, actionable plans for cross-functional teams.
Bonus Points
- Experience optimizing identity verification and fraud prevention processes.
- Knowledge of digital identity verification technologies and fraud detection methodologies.
- Familiarity with compliance challenges in high-growth fintech environments.
PERKS & BENEFITS
- Medical, Dental & Vision Insurance
- 401K Plan with Match
- Employee Stock Purchase Plan
- Paid Vacation / Sick Leave
- Hybrid Work Schedule
- Tuition Assistance
- Growth Opportunities
- Corporate gatherings, team bonding events, and much more!
Ria Money Transfer offers a competitive salary and benefits package. The reasonable estimated pay for this role ranges from ($110,000USD to $140,000USD). Actual compensation is based upon factors such as the candidate's skills, qualifications, and experience. In addition, Ria Money Transfer offers a wide range of best in class, comprehensive and inclusive employee benefits for this role including healthcare, dental and vision benefits, a 401(K) plan, Paid Vacation/ Sick Leave and more.
Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Check out our website to learn more about the company at: http://www.riamoneytransfer.com/
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company's right to assign or reassign duties and responsibilities to this job as needed.
Salary : $110,000 - $140,000
