Senior Analyst - Compliance Analytics
Nium provides global real-time payments infrastructure for businesses, banks, fintechs, marketplaces, payroll providers, and travel companies.
Projects
About Nium Pte. Ltd.
Nium is a global payments infrastructure company that enables businesses and financial institutions to collect, hold, convert, and disburse funds across borders. Its offerings include multi-currency accounts, global payouts, foreign exchange, beneficiary account verification, physical and virtual card issuance, stablecoin-backed cards, the Nium Portal, and APIs for payment integration. Nium serves banks, money transfer operators, marketplaces, payroll providers, spend-management companies, creator-economy platforms, airlines, hotels, and online travel agencies.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will join the Compliance PMO and help keep global and local Compliance initiatives organised, turning requirements into clear actions, owners and deadlines. You will track initiatives, maintain documentation spaces, prepare dashboards and status decks, support monthly updates and planning cycles, and help manage external partner requests.
Requirements
- Prior internship or full-time exposure to Financial Crime Compliance, PMO, Management Consulting or similar
- Strong analytical mindset
- Good written and verbal communication skills
- Detail-oriented, proactive, comfortable with data and spreadsheets/dashboards
- Strong Excel and PowerPoint skills
- Strong organisational skills and ability to manage multiple tasks
- Eagerness to learn and take ownership
- Proficiency in using AI technology for daily operations
Responsibilities
- Track, coordinate and maintain Risk & Compliance initiatives across regions, including status updates, dependencies and risk logs
- Maintain SharePoint or Confluence spaces for document control
- Establish communication channels and provide regular updates to stakeholders
- Support monthly Risk & Compliance updates to the CRCO
- Prepare dashboards, status decks and summary write-ups
- Support annual and quarterly planning, including budget, vendor and headcount planning inputs
- Assist with external requests from banking and network partners
- Support continuous improvement initiatives
- Document operating model, ownership, process maps and escalation paths
- Support initiative execution, evidence gathering and outcome validation
Benefits
- Competitive salaries
- Performance bonuses
- Sales commissions
- Equity for specific roles
- Recognition programs
- Medical coverage
- 24/7 employee assistance program
- Generous vacation including year-end shutdown
- Flexible hybrid working (3 days per week in the office)
- Role-specific training
- Internal workshops
- Learning stipend
- Company-wide social events and team offsites