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Tier-1 brand, metro location, and generalist Product Owner title increase candidate competition.
Strong banking CDD, regulatory and compliance focus limits cross-industry transferability.
Explicit 8–16 years plus mandatory CDD, regulatory and technical API expertise enforces strict shortlisting.
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Design and execute product roadmap for customer due diligence and lifecycle management across markets and business lines.
Own delivery of initiatives and incremental changes ensuring compliance with regulatory and SLA requirements for complex CDD processes.
Collaborate with cross-functional teams including credit ops, engineering, and security to implement and align API standards and solutions.
Degree: B.Tech/BE/MBA in Computer Science/Information Systems or related IT area.
Experience: 8 to 16 years, ideally within customer due diligence, banking, or related fields.
Mandatory technical skills: API design, rules engine, microservices, and RDBMS database design.
Location: Chennai, office working, permanent employment.
Strong mix of business acumen and technical expertise in customer due diligence across retail, private, and business banking.
Proven ability to manage cross-functional stakeholder collaboration involving business, technology, and risk teams.
Experience working in regulated environments requiring adherence to risk management frameworks and regulatory compliance in banking products.