Lead - Regulatory Compliance

Nium is a global infrastructure company powering real-time cross-border payments. As the Lead - Regulatory Compliance, you will be working as part of Nium’s global, dynamic compliance team and will be reporting directly to the SG MLRO for Nium.

Requirements

• At least 6+ years experience within regulated companies, in compliance role(s) with robust knowledge on compliance topics (KYB / KYC, AML/CFT, Sanctions etc.)
• Good understanding of the Payments/Fintech industry
• Knowledge and experience (preferably within Payments/Fintech) in using risk-based approach to balance commercial needs with ML/TF/PF risks in decision making
• ACAMS/ICA certified (preferably)
• Strong analytical skills with experience in problem solving and being able to implement and deliver solutions
• A self-motivator with the ability to get things done
• Ability to identify inefficiencies, see the bigger picture, challenge the current status quo and define scalable and sustainable processes and methodology
• Able to prioritise quickly and meet deadlines under pressure
• Strong stakeholder management and communication skills
• Team player with strong collaborative qualities

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 working environment (3 days per week in the office)