Nium Pte. Ltd.
Open positions
Compliance Quality Assurance Consultant
You will test the operational and design effectiveness of financial crime compliance controls. You will plan QA reviews, select samples using approved methodology, present findings to stakeholders, track issue…
Senior Manager Regulatory Compliance
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,…
Head of Compliance Platforms
You will act as the senior compliance advisor for the Platforms business. You will identify regulatory considerations early, translate local requirements into practical commercial guidance, assess complex and…
Product Compliance Manager
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…
Director - Financial Reporting (Record-to-Report)
You will be responsible for delivering accurate, timely, and compliant financial reporting while ensuring the integrity of the books, strong controls, and effective financial governance. You will oversee financial,…