Senior Product Manager – CDD & Compliance (FinTech)

Bol.com

Utrecht

Hybrid

EUR 120,000 - 160,000

Full time

3 days ago
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Job summary

bol.com is seeking a Senior Product Manager - CDD to build and scale the CDD capability across bol Payment Services and bol Credit Services. You will lead the product strategy, align stakeholders, and drive a compliant yet seamless implementation in a fast-moving fintech environment.

You will collaborate with Compliance, Legal, Tech, Operations, and external vendors to translate complex regulations into practical software and a measurable, risk-based CDD program.

Qualifications

  • Experience in a regulated financial environment, preferably payments/FinTech.
  • Strong knowledge of CDD, KYB and KYC processes and obligations.
  • Ability to translate regulatory requirements into a product backlog.

Responsibilities

  • Own the complete CDD product lifecycle from onboarding to offboarding.
  • Translate Wwft/AMLR obligations into actionable backlogs.
  • Design risk-based CDD strategy for partners and consumers.
  • Select vendors and integrate screening/monitoring tools.
  • Lead product discovery and continuously improve together with teams.
  • Manage dependencies and communicate progress to leadership.

Skills

CDD
KYB
KYC
Vendor management
Regulated fintech

Job description

bol.com is seeking a Senior Product Manager - CDD to build and scale the CDD capability across bol Payment Services and bol Credit Services. You will lead the product strategy, align stakeholders, and drive a compliant yet seamless implementation in a fast-moving fintech environment.

You will collaborate with Compliance, Legal, Tech, Operations, and external vendors to translate complex regulations into practical software and a measurable, risk-based CDD program.

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