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Nium Pte. Ltd.

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4 jobs
Nium Pte. Ltd.
4 weeks ago

Senior Manager Regulatory Compliance

HybridNorth AmericaSenior
United States

You will manage regulatory compliance and financial crime prevention across the Americas, with a focus on the United States. You will oversee AML controls, regulator engagement, risk assessments, licensing obligations,…

Fintech Regulatory Compliance Risk Assessment Stakeholder Management
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Nium Pte. Ltd.
2 months ago

Product Compliance Manager

HybridAPAC
India

You will advise on products and payment flows from ideation through launch and ongoing evolution. You will lead product risk assessments, translate regulatory obligations into practical controls, identify compliance…

AI API Automation Fintech Risk Assessment +2 skills
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Nium Pte. Ltd.
7 months ago

Global Head of Commercial Compliance – Financial Institutions

HybridUKC-level
United Kingdom

You will lead the compliance strategy for financial institution businesses and design, implement, and manage a scalable compliance framework. You will advise commercial and product teams, assess risks, strengthen due…

Risk Assessment
Nium Pte. Ltd.
7 months ago

Global Head of Financial Crime Strategy

HybridAPACC-level
Singapore

Architect Nium’s global financial crime strategy by creating unified standards, policies, and scalable tooling for MLROs and country compliance officers. Enable compliance systems, oversee risk assessments and…

Risk Assessment