Compliance Product Lead

ValueLabsHyderabad, Republic Of India, IN

5 days ago

Job description

Dear Aspirants,

Greetings from ValueLabs!

We are hiring for Product Owner

Experience : 10+ Years

Notice Period : Immediate

Location : Hyderabad

Must Have :

AML / KYC and compliance frameworks

Digital Assets / Cryptocurrency (Custody, Settlement, or Trading)

## 1. Role Overview

As Product Owner / Manager, you will be the critical strategic link between our business stakeholders (spanning Compliance, Treasury, Finance, and Legal) and our world-class engineering teams. You will be embedded within a core product squad, tasked with deconstructing the immense complexity of our regulated digital asset ecosystem and translating it into clear, actionable requirements for our developers.

This is a leadership role for a seasoned analyst with deep domain expertise in financial services. You will not just gather requirements;

you will lead the analysis of intricate financial workflows, map complex regulatory frameworks (FSRA, BMA), define risk thresholds for lending products, and design operational models for our 24x7 settlement engine. Your work will be the blueprint that enables our engineers to build a platform that is not only technologically advanced but also functionally precise and fully compliant.

## 2. Key Responsibilities

Lead Requirements Elicitation & Analysis :

Drive and facilitate workshops with senior stakeholders across multiple departments to elicit, analyze, and document complex business requirements for domains such as digital asset settlement, collateralized lending, treasury operations, and KYC / KYB automation.

Create High-Quality Functional Documentation :

Author and maintain a comprehensive suite of documentation, including detailed user stories with acceptance criteria, process flow diagrams (BPMN), functional specifications, and data mapping documents.

Translate high-level business objectives into a well-defined product backlog that is ready for engineering teams.

Serve as the Domain Expert :

Act as the primary point of contact and subject matter expert for your assigned engineering squad, providing continuous clarification on business rules, financial logic, and regulatory constraints.

Ensure the technical solution accurately reflects the business need and vision.

Map Regulatory and Compliance Frameworks :

Analyze and interpret regulatory guidelines from bodies like the Bermuda Monetary Authority (BMA) and Financial Services Regulatory Authority (FSRA), and translate them into concrete system requirements and controls.

Work closely with the compliance team to define and document the logic for risk scoring, transaction monitoring, and automated reporting.

Facilitate Stakeholder Alignment :

Manage communication and expectations with a diverse group of stakeholders, ensuring consensus and alignment on key decisions throughout the project lifecycle.

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Product Lead • Hyderabad, Republic Of India, IN

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