capital - Senior Product Owner - Financial Investigation Unit
Requirements
• 5+ years in product ownership or product management, including end-to-end ownership of a product roadmap at a senior level. • Strong financial crime experience across investigations, AML, fraud or customer offboarding, gained in fintech, banking or another regulated business. • A track record of building workflow or case-management products for operational users. • Experience shipping AI or automation that cut manual work while keeping people in charge of key decisions. • Ability to write precise requirements and work closely with engineers on complex, failure-tolerant workflows. • Strong analytical skills, with experience defining metrics and using data to set priorities. • Excellent stakeholder management, including working with Compliance and control owners on regulatory requirements. • Experience building or growing a product team is desirable.
Responsibilities
• Own and prioritise the product roadmap for financial investigation case management and customer offboarding, focusing on investigation quality, timely decisions and reliable execution. • Translate investigator needs into clear product requirements and acceptance criteria. Design workflows that make case ownership, status, next actions and escalation routes clear. • Lead the development of AI and automation to assemble evidence, support analysis and reduce manual investigation work. Ensure outputs are traceable and subject to appropriate human review and approval. • Bring relevant information together across systems, with clear sources and appropriate access controls. Enable complete, auditable case records that preserve evidence and reasoning through reviews and handovers. • Translate approved offboarding procedures into reliable workflows with operational and control owners. Define approvals, dependencies, sequencing and exception handling, with clear confirmation that required actions have been completed. • Deliver changes with Engineering through testing, staged rollout and monitoring. Test interrupted processes, duplicate requests and unavailable dependencies, with recovery routes and records of completed and outstanding actions. • Measure investigation quality, case rework, avoidable delays and offboarding failures alongside user feedback. Use the findings to improve performance without treating faster case closure as proof of quality. • Prepare Operations and Compliance for product changes, support adoption and resolve issues after launch. Feed quality reviews, audit findings and recurring operational problems into the roadmap.
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