Product Director, Compliance (Transaction Monitoring & Case Management)
Core
Develop and execute product roadmaps for on-chain deposit and withdrawal processes, ensuring compliance with regulations while optimizing user experience.
Role type
Senior Product Director (Crypto Compliance & On-Chain Transactions)
Builds
On-chain deposit and withdrawal features, compliance systems (KYC, transaction monitoring), and related product capabilities for a crypto exchange.
Domain
Cryptocurrency / Blockchain / Financial Services / Regulatory Compliance
Deliverable
product features
Required skills
Product management, compliance strategy, regulatory knowledge (crypto), user research, data analysis, cross-functional leadership, technical system understanding, KPI definition
Preferred skills
Experience designing compliance KYC systems, sanction screening systems, or transaction monitoring systems
Technologies
None explicitly stated
Responsibilities
Develop and implement compliance strategies and frameworks; Monitor and track compliance metrics and KPIs; Plan, organize, and deliver new compliance products and features; Define product requirements and user stories for on-chain transaction processes; Conduct competitor and user research; Champion user-centric approaches for secure deposit and withdrawal journeys
Seniority
Senior, hands-on IC