Compliance Manager • Mid-Level

Who you are

You have a strong background in regulatory compliance, particularly within the financial services sector, and understand the complexities of FCA, HMRC, and UK AML/CTF regulations. Your experience includes working closely with compliance frameworks and ensuring adherence to legal requirements. You are adept at collaborating with cross-functional teams, including business, product, and operations, to embed compliance into organizational processes. You possess excellent communication skills, allowing you to convey compliance requirements effectively to various stakeholders.

What you'll do

In your role as Deputy MLRO, you will support the UK Head of Compliance in overseeing the firm's compliance with regulatory requirements. You will play a key role in maintaining the effectiveness of Nium's UK Compliance and Financial Crime Framework, focusing on anti-money laundering, counter-terrorist financing, sanctions, and fraud risk management. You will partner closely with different teams to ensure that compliance processes are efficient, risk-based, and scalable, aligning with Nium's growth as a fintech and payments business. Your responsibilities will include monitoring compliance activities, conducting risk assessments, and providing guidance on regulatory changes that may impact the organization.

What we offer

Nium offers a dynamic work environment where you can contribute to the development of compliance strategies in a fast-growing fintech company. You will have the opportunity to work with a diverse team and gain exposure to various aspects of compliance and financial crime prevention. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds.