обновлено 5 дней назад
Product Compliance Manager (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Product Compliance Manager (Fintech): Building scalable product compliance capabilities for cross-border payments with an accent on regulatory risk assessment, payment-flow analysis, and practical control design. Focus on translating multi-jurisdictional obligations into product requirements, leading New Product Risk Assessments, and using AI and automation to improve compliance workflows.
Location: Bangalore, India; hybrid with 3 days per week in the office
Company
provides global infrastructure for real-time cross-border payments, enabling banks, fintechs, and global businesses to move money across more than 190 countries and 100 currencies.
What you will do
- Partner with Product, Business, Engineering, Risk, Compliance, Legal, and AI teams from product ideation through launch and ongoing evolution.
- Understand customer journeys, product architecture, and end-to-end payment flows.
- Lead New Product Risk Assessments and identify regulatory, financial crime, and operational risks.
- Translate regulatory obligations into practical product requirements, controls, playbooks, and scalable operating solutions.
- Review products and processes for compliance gaps, drive remediation, and track controls through implementation.
- Identify opportunities to automate compliance activities and contribute to AI-assisted compliance workflows and tooling.
Requirements
- 5–7 years of experience in Product Compliance, Payments Risk, Financial Crime, Product Risk, Product Management, or a similar role in fintech, payments, or financial services.
- Strong understanding of digital products, payment flows, and customer journeys.
- Experience translating regulatory or risk requirements into product, process, or control solutions.
- Experience working cross-functionally with Product, Engineering, Business, Risk, or Compliance teams.
- Ability to manage ambiguous problems independently and drive them from assessment through implementation.
- Strong communication, structured problem-solving, stakeholder management, and influencing skills.
Nice to have
- Experience with cross-border payments, remittances, stablecoins, digital assets, crypto, cards, or card issuing.
- Experience with fraud, financial crime, KYC/KYB, customer lifecycle controls, or multi-jurisdictional regulatory environments.
- Knowledge of SQL, APIs, workflow and automation tools, or AI tools such as ChatGPT, Claude, or Gemini.
Culture & Benefits
- Hybrid working environment with 3 days per week in the office.
- Medical coverage, a 24/7 employee assistance program, generous vacation, and a year-end shutdown.
- Role-specific training, internal workshops, and a learning stipend.
- Performance bonuses, sales commissions, equity for specific roles, and recognition programs.
- Company-wide social events, team bonding activities, happy hours, and team offsites.
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