Product Compliance Lead β€” Onboarding & TM

Product Compliance Lead β€” Onboarding & TM

Full-Time No working from home possible
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Sokin is seeking a Compliance Manager – Product to embed compliance into onboarding (CDD/KYC) and transaction monitoring changes. You will translate regulatory needs into product requirements, drive delivery timelines, and ensure client journeys and monitoring configurations are audit-ready before go-live.

The role collaborates with Product, Technology, and Operations across multiple jurisdictions. You will lead UAT, manage vendor relationships, and maintain a regulatory change roadmap, ensuring

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Contact Details:

Sokin Recruitment Team