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Global Vertical Head of Regulatory Compliance – Financial Institutions

Job Overview

As the Global Vertical Head of Regulatory Compliance for the Financial Institutions segment, you will be working as part of Nium’s global, dynamic compliance team.

Key points

  1. Compliance Strategy & Framework Development: Work with MLROs for various licensed entities to design and operate a comprehensive compliance framework for FIs…

  2. Proactively partner with sales, marketing, and product teams to embed compliance-by-design into new products, services, and expansion initiatives.

  3. Translate global regulatory changes (e.g., stablecoin settlement, AI-driven payments) into actionable commercial opportunities for the FI vertical.

  4. Conduct regular risk assessments and internal audits of commercial activities to identify vulnerabilities.

  5. You view compliance as a foundational product feature that helps win deals, not a barrier that stops them.

  6. Expert knowledge of global regulatory frameworks in major markets, including Singapore, United Kingdom, Europe, North America.

  7. Tech-Forward: Comfortable working with AI-native tools and stablecoin settlement rails.

  8. Deep expertise in international banking regulations, AML/KYC requirements, market conduct rules, and institutional product knowledge.

Skills

Risk ManagementRecruitingSocial Media

Experience: Senior-level · 10+ years · Job type: Full-time

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