Lead Product Manager, Compliance
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Job Description
Lead Product Manager for compliance initiatives, interpreting regulations and driving product outcomes at Mercuryo. Collaborate across teams to ensure compliance and enhance user experience.
Responsibilities:
- Own compliance-related product initiatives end-to-end: from interpreting regulatory requirements to detailed specifications and delivery, ensuring clear and measurable outcomes.
- Own the compliance product roadmap across regulatory/licensing requirements, KYC/AML and onboarding flows, and transaction monitoring.
- Track regulatory changes across key jurisdictions and licences; assess product impact proactively, before deadlines force the agenda.
- Translate compliance and legal requirements into well-scoped, unambiguous product specifications that engineering can build against — with particular attention to reliability, data integrity, and auditability.
- Own KYC/AML product logic end-to-end: onboarding flows, identity verification, risk-based customer categorisation, and ongoing due diligence triggers.
- Define and improve transaction monitoring product logic: rules, thresholds, alert flows, and how they connect to case management and reporting.
- Analyse and validate data across systems: understand data flows, identify root causes of data issues, and work with engineering to ensure consistency and correctness across compliance-critical data.
- Coordinate stakeholders across Compliance, Legal, Risk, Analytics, and Engineering - translate their inputs into clear requirements and drive alignment without direct authority.
- Work hands-on with engineers to design technically sound solutions, including reading and reasoning about API contracts and their implications for product logic.
Requirements:
- 5+ years of Product Management experience, with a substantial part spent specifically on compliance product areas: KYC/AML, transaction monitoring, regulatory implementation, or related domains in fintech or crypto.
- Strong working knowledge of how AML, KYC, and transaction monitoring work at the product level - not just the regulation, but how it translates into actual product logic, rules, and system flows.
- Experience navigating regulatory requirements across multiple jurisdictions and translating them into product requirements - comfortable with the ambiguity this involves.
- Hands-on experience working with data and understanding data flows across systems; able to identify data issues and work with engineering on fixes.
- Technically fluent: able to read API documentation (REST/JSON), understand API contracts, and translate them into clear product requirements; comfortable discussing architecture and implementation constraints with engineers.
- Strong appetite for business logic - genuinely interested in how compliance requirements intersect with commercial and operational realities, not just in checking regulatory boxes.
- Ability to work independently with full ownership and a delivery-oriented mindset; proven track record of driving complex initiatives end-to-end.
- Strong stakeholder management skills: able to work without direct authority and drive alignment across Compliance, Legal, Risk, and Engineering.
- Strong written communication skills in English; able to write clear, detailed product specs that leave little room for misinterpretation.
- Experience in fintech, crypto, or payments is required; experience with regulated environments (EMI, VASP, or similar licensing) is a strong plus.
Benefits:
- Competitive market rate salary and performance-based incentives.
- 22 days annual leave with an additional 6 company days, plus bank holidays.
- Comprehensive health insurance plans.
- Maternity & Paternity leave support.
- Extensive benefits program.
- Flexible work schedule and remote work options.
- Modern offices and co-working spaces across 6 countries.
- Working equipment.
- Professional development and training opportunities.
- Opportunity to shape the initiatives you’re working on.
- Diverse and friendly team.
- We are open-minded to new ideas.
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