Lead – Compliance and Regulatory Reporting
NiumMumbai, Maharashtra, India
Posted March 18, 2026
Full Time
About the Company
Nium is a global leader in real-time cross-border payments, offering a robust infrastructure for banks, fintechs, and businesses to collect, convert, and disburse funds instantly across borders. With support for 100 currencies and operations in 220+ markets, Nium provides seamless onboarding, rapid integration, and compliance through regulatory licenses in over 40 countries. The company's growing card issuance business is available in 34 countries, co-headquartered in San Francisco and Singapore.
Job Description
As a Lead in Compliance and Regulatory Reporting, the role focuses on translating complex global regulatory requirements into accurate, scalable data-driven reporting solutions.
Requirements
- 6+ years of experience in Regulatory Reporting, Risk, Compliance Data, or related roles within banking, challenger banks, or fintech.
- Strong proficiency in SQL and hands-on experience in working with large datasets.
- Experience with Python for data preparation, automation, and scripting.
- Solid understanding of ETL processes, data modeling concepts, and data warehousing.
- Experience building and monitoring data quality frameworks.
- Excellent communication and stakeholder management skills; ability to work with cross-functional teams across geographies.
- Knowledge of regulatory frameworks such as AML/CTF, KYC, CRS/FATCA, CESOP, AUSTRAC, etc. (preferred but not mandatory).
- Strong problem-solving abilities and attention to detail.
Benefits
- Competitive salaries
- Performance bonuses
- Sales commissions
- Equity for specific roles
- Recognition programs
- Medical coverage
- 24/7 employee assistance program
- Generous vacation programs
- Flexible working hybrid environment (3 days per week in the office)
- Role-specific training
- Internal workshops
- Learning stipend