About Nium
Effortless global payments for businesses and consumers
Key Highlights
- Headquartered in San Francisco, CA with 501-1000 employees
- $314 million raised in Series E funding
- Supports payouts in 190 countries and pay-ins in 35 markets
- Issued 31 million cards across 33 countries
Nium is a leading fintech company headquartered in the Financial District of San Francisco, CA, specializing in global payment services. The platform enables businesses to send, spend, and receive funds seamlessly across 190 countries in over 100 currencies, with real-time capabilities in 85 markets...
🎁 Benefits
Nium offers comprehensive health insurance, a home office allowance, generous parental and family leave, and an employee assistance program. The compa...
🌟 Culture
Nium fosters a culture of innovation and efficiency, focusing on redefining global payments through a single API. With a strong emphasis on regulatory...
Overview
Nium is hiring a Director of Regulatory Compliance & MLRO to ensure compliance with regulatory requirements in Singapore. You'll support the business through effective compliance advisory and execution. This role requires extensive experience in regulatory compliance.
Job Description
Who you are
You have a strong background in regulatory compliance, particularly within the financial services sector, and have a proven track record of ensuring adherence to local and international regulations. Your experience includes working closely with regulatory bodies and understanding the complexities of compliance in a fast-paced environment. You possess excellent communication skills, enabling you to effectively advise and collaborate with various stakeholders across the organization. You are detail-oriented and have a strategic mindset, allowing you to foresee compliance challenges and proactively address them. You thrive in a hybrid work environment, valuing both in-person collaboration and remote flexibility. You are passionate about building a culture of compliance and integrity within the organization.
What you'll do
As the Director of Regulatory Compliance & MLRO, you will lead the compliance function in Singapore, ensuring that all regulatory requirements are met while supporting the business's growth objectives. You will oversee the compliance advisory process, providing guidance to various teams on regulatory matters and best practices. Your role will involve monitoring transactions to detect and prevent financial crime, including money laundering, and ensuring that client onboarding processes are robust and compliant. You will collaborate with the Chief Risk & Compliance Officer to develop and implement compliance policies and procedures that align with the company's strategic goals. Additionally, you will be responsible for training and educating staff on compliance issues, fostering a culture of compliance throughout the organization. You will also engage with regulatory authorities and represent the company in compliance-related discussions.
What we offer
Nium offers a dynamic work environment where you can make a significant impact on the future of global money movement. You will be part of a team that values simplicity, improvement, and collaboration. The company provides opportunities for professional growth and development, allowing you to expand your skills and advance your career in compliance. With a strong focus on innovation and technology, you will be at the forefront of shaping the compliance landscape in the financial services industry. Nium also promotes a hybrid work model, ensuring a balance between in-office collaboration and remote work flexibility.
Interested in this role?
Apply now or save it for later. Get alerts for similar jobs at Nium.
Similar Jobs You Might Like
Based on your interests and this role
Compliance Manager
Nium is hiring a Lead - Regulatory Compliance to oversee compliance matters and ensure policies are up-to-date. You'll be responsible for client onboarding and transaction monitoring to prevent financial crime. This role requires expertise in regulatory compliance.
Compliance Manager
Aspire is hiring a Compliance Manager to maintain a strong culture of compliance and protect the organization. You'll work in Singapore and contribute to the fintech space.
Compliance Manager
Airwallex is hiring a Director of Regulatory Compliance for their Asia operations. You'll oversee compliance strategies and ensure adherence to regulations across the region. This role requires strong expertise in regulatory frameworks and compliance management.
Compliance Manager
Adyen is seeking a Lead for their Product and Regulatory Compliance team in Singapore. You'll oversee a team focused on ethical compliance in the payments and financial services sector. This role requires extensive experience in fintech or regulatory environments.
Compliance Manager
Datavant is seeking a Director of Compliance to lead the development and management of their enterprise compliance program. You'll work closely with the Chief Compliance and Privacy Officer to drive innovative solutions in healthcare compliance. This role requires strong leadership and strategic management skills.