πIndia
Director of Product, Transaction Monitoring, and Fraud

Tide
πRemote - India
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Summary
Join Tide, a rapidly growing fintech company, as the Director of Product, Transaction Monitoring. Lead the development of cutting-edge fraud and financial crime prevention solutions across our global product portfolio. You will own the product strategy, mentor a team, ensure regulatory compliance, and collaborate with cross-functional teams. This senior role requires at least 10 years of experience in product management with a strong background in transaction monitoring and FinCrime prevention. Tide offers a competitive benefits package including health insurance, life insurance, paid time off, and a flexible work environment.
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
- A passion for innovation, fintech, and making a positive impact on the financial services industry
Responsibilities
- Develop and execute a comprehensive product strategy for Transaction Monitoring & Fraud, aligning it with Tide's 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 Tide's 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
- Establish key performance indicators (KPIs) and regularly analyse product performance data to make data-driven decisions for product enhancements and optimisation
- Manage the budget for the product team effectively, allocating resources to meet strategic objectives
- Communicate product plans, progress, and achievements to executive leadership, investors, and other stakeholders
Benefits
- Self & Family Health Insurance
- Term & 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
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