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Product Manager, Compliance Hub

Product Manager, Compliance Hub

Modulr

4 - 8 years

8 - 12 Lacs

pune

Posted:1 day ago| Platform:

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Skills Required

automation business analysis machine learning agile risk management analytics monitoring sql auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

The Product team is a core part of Modulr , it works cross-functionally with all teams across the business. This role underpins the Compliance Hub a real-time, centralized platform supporting our Line-1 Compliance functions (including Customer Due Diligence (CDD), Screening, Transaction Monitoring, and Fraud). Automation and Audit Trails will be key to allow us to operate safely, at scale.

Technology will play a key role. The compliance hub will have to integrate with other vendor systems and employ advanced data techniques such as machine learning and GenAI. Data, and attention to detail will be paramount to build the foundations of a system that can be continuously improved to reduce manual work and reduce financial crime risk.

As a Product Manager - Compliance Hub, you will,

Be a core member of agile squads, representing the product, owning the roadmap, and managing backlog, incidents, support requests and platform improvements for the Compliance Hub.
Work cross-functionally with compliance, engineering, data, and operations teams to deliver a centralized, automated, real-time and scalable compliance solution.
Elicit clear business requirements and translate them into high-quality user stories and product definitions with clear acceptance criteria.
Define and drive non-functional goals including performance, availability, privacy, and observability.
Ensure scalable ways of working with our engineering function to prioritize requirements and deliver at pace each sprint. Phase product delivery taking releasing business value early and minimising delivery risk.
Ensure end-to-end delivery of products/solutions, working cross-functionally to understand and manage all implications on teams across the business ahead of go-live.
Ensure delivery readiness. Provide runbooks, operational handover, and audit artefacts for each release.
Drive the delivery of the Compliance Hub as a real-time, centralized and automated platform for Line-1 compliance functions aligning with the business vision.
Own risk-event taxonomy and case lifecycle, including states, SLAs, and escalation paths.
Define audit trail and MI frameworks to support regulatory assurance and operational oversight.
Set real-time and historical reporting requirements for compliance visibility and analytics.
Champion the development of advanced analytics and machine learning capabilities to improve fraud detection, AML scenario testing, and dynamic risk profiling.
Actively manage key vendor/supplier/partner relationships for your products/solution, defining SLAs and tracking performance.
Collaborate with stakeholders to optimize risk event detection, reduce false positives, and continuously improve the effectiveness of compliance controls.
Develop an understanding of the value proposition of the products/solutions you manage, their positioning in each of our target markets (as applicable) and how they solve our customers problems.
Develop a clear understanding of the costs of your products/solution and input into pricing strategies.

What you'll Need

Deep expertise in business analysis and /or technical product development with a proven green/brown field SaaS tool development
Proven experience building compliance/risk products at scale ideally across AML/KYC/CDD, sanctions screening, transaction monitoring, fraud or SAR workflows.
Working knowledge of Line 1 vs Line 2 operating models and regulatory expectations for auditability, evidence, and data protection.
Data fluency: comfortable with metrics and basic SQL; able to define data contracts/event schemas and partner with analytics to measure efficacy.
Strong technical background with experience delivering complex, data-driven platforms familiarity with event streaming, workflow engines, rules management, and analytics is highly desirable.
Passion for automation, process optimization, and continuous improvement in compliance and risk management.
Exceptional attention to detail and analytical skills, with commercial acumen to harness data-driven insights to inform prioritization and decision-making.
Experience driving forward cross-functional change, pro-actively taking initiative.
Outstanding communication and stakeholder management skills, with experience liaising with external stakeholders.
A strong work ethic, entrepreneurial mindset, and willingness to roll-up sleeves, focusing on solutions and outcomes rather than problems and process.
Experience integrating third-party compliance tools (eg, Passfort, Alloy, ComplyAdvantage, Onfido) and building scalable APIs is a strong plus.
Knowledge of network analysis, machine learning scoring etc
Exposure to payment schemes/flows, SME/partner onboarding; experience reducing false positives via rule tuning/enrichment; familiarity with schema governance and data lineage tooling is a strong plus.
Knowledge of regulatory frameworks and best practices in financial crime prevention is a strong plus

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Product Manager, Compliance Hub