Padmi

Product Manager – Risk & Compliance Platform

BangalorePosted 30 days ago
Product And Program ManagementMid-level
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Product Manager – Risk & Compliance Platform Location: Bangalore Work Mode: Work From Office (4 days/week mandatory) Experience: 3–4 years Function: Product Management About Tazapay Tazapay is a Series B fintech startup building global payments and compliance infrastructure for cross-border businesses. We help companies move money across borders securely, compliantly, and efficiently , operating across multiple geographies, currencies, and regulatory regimes. Backed by strong global investors , Tazapay sits at the intersection of payments, risk, compliance, and AI , enabling businesses to scale internationally without worrying about regulatory complexity. As we expand globally, risk and compliance are not just support functions for us — they are core product capabilities . At Tazapay, we are building world-class AI-first products that power decisioning, automation, and intelligence across financial workflows. Role Overview We are looking for a Product Manager – Risk & Compliance Platform to own and scale products that power KYC, KYB, AML, transaction monitoring, sanctions screening, risk decisioning, and compliance workflows across markets. This is a high-ownership role . At Tazapay, PMs are expected to build , not just spec — including creating MVPs, prototypes, and workflow automations before engineering scales them further. What You’ll Work On Build and scale the Risk & Compliance Platform used across geographies and products

Own the end-to-end product lifecycle — problem discovery, roadmap, MVPs, execution, and iteration

Translate complex regulatory and risk requirements into simple, scalable, AI-enabled product solutions

Design and optimize workflows for:

KYC / KYB

AML & transaction monitoring

Sanctions & watchlist screening

Risk rules, alerts, and decisioning

Leverage AI/ML capabilities to improve accuracy, automation, and operational efficiency

Build early MVPs using workflow automation tools, no-code/low-code tools, or internal frameworks before engineering hardens them

Work closely with Compliance, Legal, Ops, Data, and Engineering teams

Define success metrics and continuously improve risk coverage, false positives, turnaround times, and system reliability

Partner with external vendors and compliance technology providers when needed

What We’re Looking For

  • 3–4 years of experience as a Product Manager, preferably in fintech, payments, banking, or financial services

  • Prior experience with Risk, Compliance, Fraud, AML, KYC, or Regulatory products is strongly preferred

  • Exposure to AI-powered products (ML models, decisioning systems, automation, intelligent workflows) is a big plus

  • Working knowledge of workflow automation tools / internal tooling / no-code or low-code platforms is highly desirable

  • Strong problem-solving skills with the ability to simplify complex regulatory and technical problems

  • Comfortable operating in 0→1 and scale-up environments

  • Excellent stakeholder management and communication skills

  • Education Candidates with exceptional academic background and strong problem-solving skills from top engineering or management institutes preferred How We Work at Tazapay Builders-first culture — PMs are expected to build MVPs, not just write PRDs

  • High ownership, low bureaucracy

  • Strong collaboration across Product, Engineering, Compliance, and Business

  • Work From Office – 4 days a week (mandatory) at our Bangalore office

Why Join Tazapay

Build mission-critical fintech & compliance infrastructure used globally

Work on AI-first risk and compliance products at scale

Exposure to global regulations, payments, and complex systems

Fast growth, steep learning curve, and real ownership in a Series B startup

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