Director - Regulatory Compliance & MLRO
Nium(11 days ago)
About this role
Director, Regulatory Compliance & MLRO – Singapore at Nium is a senior compliance leader within the global Compliance function, reporting to the Chief Risk & Compliance Officer. The role is responsible for overseeing regulatory compliance in Singapore and providing strategic compliance advisory and execution to support the business and local operations.
Required Skills
- Compliance
- AML/CFT
- KYC
- Sanctions
- Transaction Monitoring
- Risk Assessment
- Regulatory Reporting
- Stakeholder Management
- Team Leadership
- Policy Development
+2 more
Qualifications
- ACAMS
- ICA
About Nium
nium.comNium is a global payments platform that helps businesses move money quickly, safely, and easily with modern cross-border payments and card-issuance solutions. It offers programmable payment infrastructure and APIs for real-time payouts, international disbursements, FX and compliance, enabling enterprises, fintechs and marketplaces to pay customers, suppliers and employees worldwide. Nium emphasizes speed, security and broad global reach to simplify cross-border money movement.
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