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Principal - Regulatory Compliance & Deputy MLRO Singapore

NiumSingaporeNew
Hybrid Full-time

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Experience Level

Experience

Qualifications

To be successful in this role, candidates should possess:A strong understanding of regulatory compliance frameworks and financial crime prevention. Experience in a compliance-related role, preferably in the financial services or fintech sector. Excellent analytical and problem-solving skills with a keen attention to detail. Strong communication and interpersonal skills to work effectively within a team. Relevant certifications in compliance or anti-money laundering (AML) would be advantageous.

About the job

This Principal - Regulatory Compliance & Deputy MLRO position is based in Singapore and follows a hybrid work model, with three days each week spent in the office. The role plays a key part in upholding regulatory compliance and supporting anti-financial crime measures for Nium’s Singapore operations.

Role overview

This position works closely with Nium’s global compliance team. Responsibilities include supporting regulatory compliance, overseeing client onboarding, and monitoring transactions to help detect and prevent financial crimes such as money laundering and terrorist financing.

Key responsibilities

  • Work with the global compliance team to meet regulatory requirements in Singapore.
  • Oversee client onboarding, ensuring compliance standards are maintained.
  • Monitor transactions for suspicious activity and help detect and prevent financial crimes.
  • Contribute to processes that address risks related to money laundering and terrorist financing.

Work model

The team values in-person collaboration and creativity. This role follows a hybrid schedule, requiring three days per week in the Singapore office.

About Nium

Nium is at the forefront of revolutionizing the global payment infrastructure. Our innovative solutions enable instantaneous and efficient money transfers worldwide, helping businesses and individuals navigate the complexities of cross-border transactions effortlessly.

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