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 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.
Job Description
Who you are
You have extensive experience in regulatory compliance, particularly in the financial services sector. Your background includes working with compliance frameworks and ensuring adherence to local and international regulations. You possess strong analytical skills, enabling you to assess risks and implement effective compliance strategies. You are adept at managing client relationships and can handle escalations with professionalism and efficiency. Your communication skills are top-notch, allowing you to convey complex compliance issues clearly to stakeholders. You thrive in a collaborative environment and enjoy working with cross-functional teams to achieve compliance objectives.
What you'll do
As the Lead - Regulatory Compliance at Nium, you will be responsible for overseeing all compliance matters within the organization. You will ensure that the policies and procedures are accurate and updated in real-time to reflect regulatory changes. Your role will involve daily escalations for Nium clients globally, focusing on client onboarding and transaction monitoring. You will play a crucial role in detecting and preventing financial crimes, including money laundering and terrorist financing. Collaborating with various teams, you will help foster a culture of compliance throughout the organization, ensuring that all employees understand their responsibilities in maintaining regulatory standards. You will also be involved in training and educating staff on compliance-related topics, helping to build a knowledgeable workforce that prioritizes compliance in all operations.
What we offer
At Nium, we offer a dynamic work environment that encourages collaboration and innovation. You will have the opportunity to work with a diverse team across multiple markets, contributing to the future of global money movement. We provide a hybrid work model, allowing you to balance in-office collaboration with remote work flexibility. Our culture is built on principles of simplicity, improvement, and teamwork, ensuring that you feel supported in your role. We are committed to your professional growth and provide resources for continuous learning and development in the compliance field.
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