Product Manager - Compliance Risk and Fraud

High barriers - In the form of minimum account balances, brick and mortar onboarding and low financial literacy

Irrelevant experience - Catered towards traders and financial experts, therefore alienating the majority of the population

Fragmented Offering - Investment products are not gathered in a single outlet

Analyze user behavior, transaction patterns and industry trends to identify potential risks and vulnerabilities for the purposes of designing automations

Collaborate with cross-functional teams to design and implement effective risk management solutions

Monitor key metrics related to risk, fraud, and compliance and take proactive measures to address emerging threats

Stay updated on regulatory requirements and industry best practices, ensuring compliance with relevant laws and standards.