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Mid-level PM in metro with generalist title but niche regulatory compliance requirement.
Strong insurance and AML/compliance domain requirement makes background fit highly sensitive.
Explicit 6+ years and mandatory regulated compliance experience make shortlisting highly strict.
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Own end-to-end delivery of compliance workflow features including OFAC/sanctions screening, AML workflows, fraud detection, case management, and data infrastructure.
Translate complex regulatory requirements into clear, testable product requirements and system designs aligned with audit standards.
Coordinate with cross-functional teams in US and India to ensure multi-client platform supports various configurations and maintains operational health.
6+ years in Product Management or Business Systems with minimum 2 years in regulated financial services or insurance.
Direct experience with compliance operations, sanctions screening, AML/BSA programs, fraud monitoring, or similar regulated workflows.
Proven skills in crafting detailed product requirements suitable for engineers, QA, and compliance auditors.
Ability to work across US and India time zones, managing asynchronous communication with distributed teams.
Demonstrated expertise in regulated environments focusing on compliance, risk, and regulatory technology platforms.
Experience managing data-intensive platforms with integrations, data quality, traceability, and reconciliation controls.
Skilled at producing audit-defensible product requirements that prevent compliance failures rather than detect them reactively.