At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.
The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services – all via a single API.
A global network of licences alongside our best-in-class tech is why we're trusted by 800+ enterprise clients to process over €130 billion annually.
How will you add value to the OpenPayd journey?
Driving product development in the compliance space, eg. on transaction monitoring, ongoing due diligence capabilities, compliance regulatory product frameworks
Ensuring all features and processes align with applicable regulatory frameworks (e.g. AML, KYC, FCA guidelines) and internal compliance policies
Collaborating closely with compliance and risk teams to translate regulatory requirements into actionable and scalable product features
Continuously assessing the impact of regulatory changes on product design and roadmap priorities
Enhancing automation and efficiency within compliance workflows while maintaining high standards of control and auditability
Supporting the creation of data-driven monitoring tools to identify suspicious activity and strengthen fraud and AML detection measures
Managing your product’s mid to long-term feature roadmap that is based on outcomes and aligned with the wider business roadmap
Managing and prioritising your product backlog daily and as part of your team’s agile/lean development processes
Meeting frequently with operations, compliance, legal and other stakeholders to develop a deep understanding of their business processes and needs
Capturing product requirements from customers and stakeholders and writing accurate user stories
The ideal candidate will have the following:
Proven experience in product management within the compliance or regulatory technology space, ideally focusing on financial crime, transaction monitoring, or onboarding solutions
Hands-on experience with APIs, including designing, integrating, and managing third-party or internal API solutions to support compliance and onboarding workflows
A proactive and organised mindset, with the ability to manage multiple integration tracks and cross-functional initiatives simultaneously
A technical background or strong technical acumen, with the ability to collaborate effectively with engineering teams and understand system architecture and integrations
Excellent communication and stakeholder management skills, with the confidence to engage across teams including compliance, legal, engineering, and operations
A solid understanding of FCA regulatory frameworks, compliance processes, and third-party compliance or data provider integrations
Strong analytical and problem-solving abilities, with the capability to translate complex regulatory or business requirements into clear, actionable product deliverables
We’d like you to take a read of our Talent Acquisition Privacy Notice which explains how we collect and process your personal data. Please read our notice carefully. By submitting the application button, we will consider that you aware of it.
We are looking forward to receiving your CV.
OpenPayd Talent Team
To all recruitment agencies: OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV's from the partners with relevant agreement via the People and Talent team only.
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