Product Compliance Lead – Onboarding & TM
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-26
Listing for:
Watershed Ventures
Full Time
position Listed on 2026-08-26
Job specializations:
-
IT/Tech
Job Description & How to Apply Below
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.
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