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Product Manager - Financial Crime

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ClearBank was built on the belief that banking infrastructure would no longer slow down progress. Instead, it's the catalyst that unlocks the potential to innovate. That's why our clients - financial institutions from fintech's and crypto platforms, to banks and credit unions - use our API to power their banking infrastructure.

Grow with the challenge

At the time of inception, cloud-based systems and API fluency were new. But that didn't scare us. We waved goodbye to legacy systems and embraced modern technology - where our true innovation began and didn't stop.

No hierarchy, no egos. Just a spirit of collaboration that flows right throughout our organisation - it's woven into our DNA. We genuinely want to know about each other's learnings and expertise, especially where it can help us achieve bigger things.

At ClearBank, we make things happen. We solve problems together because we know that many heads are always better than one. Valuing different perspectives is what sets our culture apart. And being able to disagree and commit is key to our progress. Above all we're a team because when we win together, it feels so much better than doing it alone.

What you can expect:

ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy and transparency, and we trust you to make the right decisions for the bank.

If that excites you, how about joining our Financial Crime Product team as a Product Manager? Reporting to the Fin Crime Product Lead or Senior Product Manager, you will build products that enable ClearBank to boost revenue and efficiently scale, whilst maintaining our exceptionally high level of service. This is an ideal role for an aspiring product manager.

Your role includes:

  • Working with Fin Crime Product Leadership to define and drive the product roadmap for a Financial Crime product (initially KYB/C), ensuring alignment with business goals, stakeholder requirements, and regulatory compliance
  • Supporting the Financial Crime Product Lead with ownership of the overall Financial Crime portfolio providing support on other products & activities as required
  • Collaborating with cross functional teams, coordinating across product, engineering, operations & second line to deliver successful product enhancements
  • Utilising these business relationships and your Financial Crime knowledge to define the backlog items (from Epics to User Stories) required to ensure delivery of your roadmap.
  • Prioritizing product features pragmatically to achieve a high-impact MVP, balancing quality with delivery speed and managing competing demands.
  • Identifying and addressing potential risk proactively, working to mitigate challenges that could impact delivery timelines

What you'll bring:

To excel in this role, you'll also need:

  • Good understanding & experience of preventing Financial Crime especially KYC/B
  • An entrepreneurial mindset, with a willingness to take initiative and dive into areas beyond traditional product management as needed
  • Strong problem-solving skills, with a resourceful attitude toward finding creative solutions in complex situations
  • An ability to communicate in all styles and at all levels, including the presentation of product roadmaps and delivery progress at Executive level
  • A Meticulous approach to planning and execution, ensuring all phases of product delivery are well-coordinated and documented
  • A self-starter mentality, proactively identifying opportunities, challenges and solutions without waiting for direction
  • Strong understanding of Agile Development methodologies, and previous experience of working within Agile Teams

Regretfully we are not able to sponsor applicants for immigration purposes at the current time.

What makes a great ClearBank team member? Does this sound like you?

  • You focus on solutions and positive outcomes, thinking radically and responsibly to find the best result for our customers, your colleagues and the bank;
  • You actively seek feedback from others to drive your growth and development, always assuming positive intent from others and develop strong, trusting relationships you're your colleagues and customers: you really, genuinely care;
  • You always strive for the highest quality, but you know that done is better than perfect; you welcome a challenge knowing that they learn as you go and iterate;
  • 'I' before 'we', isn't in your vocabulary

A little bit more about us!

ClearBank is Where You Can belong:

At ClearBank we think about Diversity, Equity and Inclusion (DE&I) a lot. Not because we think we should. But because we know we should - how else can we build a happy workforce and be successful as a business. We're committed to making sure our teams reflect society. And we put energy and effort into making this a place where everyone feels at home, where they're given the trust and encouragement to do their very best work. Here are some of the things we're most proud of:

  • 42% of our senior management roles are held by women
  • Our enhanced family leave policies
  • Launching our partnership with Code First Girls
  • Increasing awareness of neurodiversity in the workplace through our partnership with the Inclusive Group

Our hiring process and what you can expect:

Application: a member of our talent acquisition team will review your application against the key requirements for the role and let you know within two weeks whether you're moving forward to the next stage;

Screening: You'll spend 30-45 minutes speaking to one of our recruiters learning more about the role and ClearBank, and we'll get it know more about you, your experience and how your skills align with the role (this will be via phone or Teams video call). You can expect to hear back from us within seven days following this meeting (if things are taking longer than expected, we'll let you know that too);

First Interview: You'll spend one hour with a member of our hiring team focusing on your skills, competencies and your ways of working at the same time we'll give you time to ask more questions about the role, the team and learn more about the ClearBank culture. This will be via Teams.

Second Interview: This will be a competency-based interview with one or more members of our team.

Final Stage: You will have a final meeting with the Head of Department. This will be around 45-60 minutes.

Offer: Congratulations! Get ready for transform banking forever!

Our commitment to you as a candidate:

We will always try our best to get back to you within seven days of your interview whether you've been successful or not and provide you with feedback. Sometimes things take a little longer, so we may not have a decision to share but we will get it touch to let you know we need a little more time.

We're unable to provide specific individual feedback at the application or screening stage but know that your application was reviewed and considered carefully.

We wish you the best of luck with your application and maybe we'll be celebrating your new role at ClearBank soon!

Equal Opportunities

ClearBank is committed to ensuring equal opportunities throughout every stage of the recruitment process. ClearBank recognises that diversity is vital to the long-term success of the business in the communities and markets in which it operates. ClearBank is also a firm believer that an inclusive culture fosters greater employee engagement and collaboration.

ClearBank strives for diversity and inclusion of all forms, including (but not limited to): gender, age, educational and professional background, disability, gender reassignment, marital or civil partner status, pregnancy or maternity, race, colour, nationality, ethnic or national origin, religion or belief and sexual orientation.

As part of the Company's commitment to equal employment opportunity, we provide reasonable adjustments, to candidates during the recruitment process, including to individuals with disabilities. We want to create a safe space that welcomes everyone so please let us know how we can accommodate you. In case you have any accessibility requirements you can share that with our Talent Acquisition team prior to your interview stage, if applicable.

The legal bit

By submitting your CV to ClearBank Limited you are providing your consent for us to use the information you provide for recruitment purposes. For more information on how we manage your data go and check out our Candidate Privacy Notice on the ClearBank website to see how we process, manage and look after your data. You are also allowing us to communicate with you by email and telephone for recruitment purposes.

Product Manager - Financial Crime

d572703d74020259c04c3a7b3df8517d
London, UK
Full-Time

Published on 02/02/2025

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