Lead - Regulatory Compliance
Nium(12 days ago)
About this role
The Lead - Regulatory Compliance at Nium is a senior compliance role based in Singapore, reporting to the Singapore MLRO and embedded within a global compliance team. The position supports Nium’s cross-border payments business by ensuring compliance policies and controls remain current and aligned with regulatory expectations across markets. The role operates in a hybrid environment and contributes to the company’s broader compliance posture as it scales internationally.
Required Skills
- AML
- CFT
- KYC
- KYB
- Sanctions
- Transaction Monitoring
- Due Diligence
- Risk Assessment
- Stakeholder Management
- Analytical Thinking
+5 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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