Requisition Number:55670

Job Location:
Global Grade:Band 4

Work Type:Office Working

Employment Type:Permanent

Posting Start Date:11/06/2026

Posting End Date:25/06/2026
Job Summary

The Head, Transaction Monitoring and Fraud Products is accountable for delivering Transaction Monitoring (TM) and Fraud technology products globally across all business lines.

This role owns the “how” and “when”, translating business needs into a sequenced, feasible technology product roadmap in close partnership with the Group Process Owner for Transaction Monitoring and Fraud.

You will be accountable for the end-to-end product lifecycle, including backlog prioritisation, roadmap sequencing and value delivery across the Transaction Monitoring and Fraud technology estate. This is a senior leadership role with final accountability for product decisions, balancing business demand, technical feasibility and delivery capacity while leading a distributed community of Product Owners.

Key Responsibilities

Strategy
- Own the Transaction Monitoring and Fraud product roadmap and backlog,



ensuring alignment to strategic priorities
- Translate business and risk requirements into product features, system rules and scalable solutions
- Drive prioritisation and sequencing decisions across competing demand, dependencies and delivery capacity
- Maximise business value through continuous backlog refinement and feedback loops
- Use data, insights and continuous feedback to refine priorities and accelerate value delivery
- Balance innovation with risk, cost and delivery constraints to optimise outcomes
- Partner with Group Process Owners, Hive Tech Leads and stakeholders to deliver high-impact outcomes
- Ensure the voice of clients and stakeholders is reflected across the product lifecycle

Business
- Work closely with CFCC, Financial Crime Operations, Business and Functional stakeholders to design and deliver AML solutions
- Provide technical input to support policy and standards and ensure effecti

📌 Head, Transaction Monitoring and Fraud Products (Chennai)
🏢 Standard Chartered
📍 Chennai