Global Transaction Monitoring Product Strategist

2 weeks ago

Hyderabad Secunderabad Telangana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878
Transaction Monitoring Director Job

This is a senior role, in which you will be responsible for defining the strategic direction of our Transaction Monitoring product suite globally, overseeing its development, and ensuring that we remain at the forefront of the industry in terms of compliance, security, and fraud prevention.

Key Responsibilities:
  • Own Product Strategy: Develop and execute a comprehensive product strategy for Transaction Monitoring & Fraud, aligning it with our overall business goals and customer needs.
  • Lead and mentor a team of product managers, designers, and engineers, fostering a culture of innovation, collaboration, and accountability.
  • Stay abreast of industry trends, regulatory changes, and emerging technologies related to prevention and compliance.
  • Oversee the end-to-end product development lifecycle, from ideation and design to development and release, ensuring that products are delivered on time and within budget.
  • Ensure that our Transaction Monitoring & Fraud products comply with all relevant regulations and industry standards, working closely with our compliance and legal teams.
  • Advocate for user-centric design and research methodologies to ensure that our products meet the needs of our customers while mitigating financial risks effectively.
  • Collaborate closely with cross-functional teams, including engineering, data science, customer support, and marketing, to drive successful product launches and ongoing improvements.
Requirements:
  • Proven track record of at least 10 years in product management, with a strong background in transaction and other ongoing monitoring or FinCrime more broadly prevention in technology-driven businesses and with an international remit.
  • Deep Domain knowledge of the product solutions that support transaction monitoring and Fraud is a must; ideally with some exposure to the UK.
  • Experience managing and leading cross-functional product teams across multiple locations and countries.
  • Strong strategic thinking and analytical skills with the ability to drive product strategy and roadmaps.
  • Excellent communication and stakeholder management skills.
  • Familiarity with regulatory frameworks in the fintech and banking industry.
  • Bachelor's degree in a related field, with an MBA or relevant certifications being a plus.
What We Offer:
  • Our employee benefits cater to the unique needs of our employees:
  • Health Insurance
  • Life Insurance
  • OPD Benefits
  • Mental wellbeing through Plumm
  • Learning & Development Budget
  • WFH Setup allowance
  • 15 days of Privilege leaves
  • 12 days of Casual leaves
  • 12 days of Sick leaves
  • 3 paid days off for volunteering or L&D activities
  • Stock Options

Join our dynamic team and contribute to shaping the future of Transaction Monitoring

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