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Compliance Manager / Deputy MLRO @ Nium

Hong KongOnsiteFull-timePosted 186 days ago

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About this role

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore. Nium is looking for a highly skilled Deputy MLRO to support and strengthen our regulatory compliance framework in Hong Kong. This role is critical in ensuring adherence to AML/CFT requirements applicable to our MSO operations. The ideal candidate brings strong regulatory expertise, proven leadership, and the ability to operate in a fast-paced FinTech environment.

Skills

ComplianceRegulatory Compliance

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