About this role
The Lead of Regulatory Compliance ensures policies align with MAS regulations and manages daily escalations regarding client onboarding and financial crime prevention. The role involves coordinating audits, supporting new product launches, and streamlining compliance operations through technology.
Candidates need at least 5 years of compliance experience within regulated Fintech companies, with strong knowledge of AML, KYC, and sanctions. ACAMS or ICA certification is preferred, along with strong analytical and stakeholder management skills.
What they're looking for
Regulatory ComplianceKYBKYCAML/CFTSanctionsRisk-Based ApproachStakeholder ManagementAnalytical Skills
Frequently asked questions
What does a Lead - Regulatory Compliance at Nium do?
The Lead of Regulatory Compliance ensures policies align with MAS regulations and manages daily escalations regarding client onboarding and financial crime prevention. The role involves coordinating audits, supporting new product launches, and streamlining compliance operations through technology. C…
What skills does this Lead - Regulatory Compliance role need?
Key skills for this role include Regulatory Compliance, KYB, KYC, AML/CFT, Sanctions, Risk-Based Approach.
How much does a Lead - Regulatory Compliance at Nium pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Lead - Regulatory Compliance role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Lead - Regulatory Compliance role?
You can apply directly on Nium's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.