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Nium

Real-time cross-border payments and FX platform

Global Vertical Head of Regulatory Compliance - Financial Institutions

Regulatory Compliance & Ethics +1Confirmed live in the last 24 hours
Full-timeNo salary listed

About the Job

Requirements

  • At least 10 years of compliance experience, with deep expertise in cross-border payments, commercial banking, or fintech, and experience in compliance within a complex international financial institution or for financial institution businesses.
  • Expert knowledge of global regulatory frameworks in major markets, including Singapore, the United Kingdom, Europe, and North America.
  • Comfort working with AI-native tools and stablecoin settlement rails.
  • Deep expertise in international banking regulations, anti-money laundering and know-your-customer requirements, market conduct rules, and institutional product knowledge.
  • Proven experience implementing compliance technology solutions, including automation and transaction monitoring, rather than working only in advisory roles.
  • Ability to influence senior management and work effectively with Legal, Risk, and Product teams.

Responsibilities

  • Work with money laundering reporting officers for licensed entities to design and operate a comprehensive compliance framework for financial institutions, covering anti-money laundering and counter-terrorist financing, sanctions, know-your-customer and know-your-business, and transaction monitoring.
  • Partner proactively with sales, marketing, and product teams to embed compliance by design into new products, services, and expansion initiatives.
  • Translate global regulatory changes, including stablecoin settlement and artificial-intelligence-driven payments, into actionable commercial opportunities for the financial institutions vertical.
  • Conduct regular risk assessments and internal audits of commercial activities to identify vulnerabilities.
  • Strengthen due diligence processes for third-party relationships.
  • Support legal teams in reviewing high-risk commercial contracts to ensure compliance with trade controls and anti-bribery laws.
  • Implement automated monitoring, trade surveillance, or reporting systems to detect potential violations.

Desired Qualifications

  • A commercial mindset that treats compliance as a foundational product feature that helps win deals rather than as a barrier.

About the Company

Nium

Real-time cross-border payments and FX platform

Nium is a global fintech platform that enables real-time money movement for banks, fintechs, and money service businesses. It supports instant cross-border transfers, foreign exchange management, payment processing, and fraud mitigation through a proprietary API. It serves corporate purchasing, supplier payments, and travel payments with flexible funding and direct debit options. Its goal is to streamline global payments by offering a unified API-driven system with fast settlement and enterprise-grade fraud protection.

Company size
1,001-5,000
Company stage
Series E
Total funding
$314M
Headquarters
Singapore, Singapore
Founded
2016

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