Fraud, Risk And Aml: Senior Product Manager

THE KEY RESPONSIBILITIES (DUTIES)

• Product Strategy & Ownership
• Define and execute the product roadmap for fraud, GRC, and AML platforms aligned with Equity Group’s Africa Recovery and Resilience Plan (ARRP).
• Drive adoption of AI/ML-based fraud detection and behavioral analytics using Net Guardians.
• Lead the implementation of ServiceNow GRC modules for policy management, risk assessments, and audit automation.
• Ensure alignment with regional regulatory frameworks (e.g., CBK, BOU, RURA, FATF, GDPR).
• Solution Design & Delivery
• Translate regulatory and operational risk requirements into scalable product features.
• Oversee deployment of transaction monitoring, sanctions screening, and case management systems.
• Collaborate with compliance, legal, and cybersecurity teams to ensure end-to-end coverage of risk controls.
• Ensure solutions are secure, auditable, and scalable across multiple jurisdictions. • Agile Product Management
• Manage product backlog, sprint planning, and release cycles in an Agile environment.
• Write user stories and acceptance criteria for fraud, GRC, and AML use cases.
• Track KPIs such as fraud detection rate, false positive reduction, and compliance SLA adherence.
• Stakeholder Engagement
• Partner with Risk, Compliance, Internal Audit, and IT to align product features with business needs.
• Lead change management efforts, including training, documentation, and stakeholder onboarding.
• Engage with external vendors (e.g., Net Guardians, ServiceNow) and regulatory bodies.
• Innovation & Continuous Improvement
• Stay current with global trends in financial crime, RegTech, and digital risk.
• Evaluate and drive implementation of AI/ML models for anomaly detection and predictive risk scoring.
• Foster a culture of proactive risk management and continuous improvement.

CORE ACCOUNTABILITIES AND DELIVERABLES

• Define and maintain a clear product vision and roadmap for Banking & Financial Services specific automation and AI product roadmap.
• Act as the primary liaison between business units, IT, and development teams to gather, validate, and prioritize user requirements.
• Product roadmap for fraud, GRC, and AML platforms.
• Documented user stories, risk control matrices, and compliance workflows.
• Governance frameworks for risk and compliance automation.
• Reports on fraud trends, risk posture, and regulatory compliance.

KEY TECHNICAL AND LEADERSHIP COMPETENCIES REQUIRED FOR SUCCESS IN THE ROLE

• Proficiency in managing the full product lifecycle: discovery, design, development, testing, deployment, and iteration.
• Expertise in Net Guardians, ServiceNow GRC, and AML platforms is a plus
• Strong understanding of fraud typologies, regulatory frameworks, and risk management.
• Experience with Agile methodologies (Scrum, Safe).
• Familiarity with data privacy laws (e.g., GDPR, DPDP Act) and cybersecurity standards.
• Strong analytical, communication, and stakeholder management skills.

EXPERIENCE REQUIREMENTS

• Overall industry experience of 8+ years.
• 6+ years in Product Management, with 3+ years in fraud, GRC, or AML domains.
• Proven experience delivering risk and compliance solutions in banking or financial services.

ACADEMIC QUALIFICATIONS AND CERTIFICATIONS

• Bachelor’s/ Master’s degree in Computer Science, Engineering, or related field (or equivalent experience).
• Master’s in Computer Science, Risk Management, Law, or related field.
• Certifications in Product Management, Change Management, Agile methodologies, including but not limited to /Scrum/SAFe certifications, is a plus.
• Certifications in GRC, AML (e.g., CAMS), or ServiceNow are a plus.

Skills Required:

• Computer / Software / It / Data
• Legal / Law