Product Manager – Risk & Compliance Platform

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
  
  

• Skills

  AMLKYCCompliance