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Principal - Regulatory Compliance & Deputy MLRO - Singapore

Job Overview

As the Deputy MLRO for Singapore, you will be working as part of Nium’s global, dynamic compliance team.

Key points

  1. Support the MLRO in overseeing and enhancing the company's AML/CFT program.

  2. Conduct risk assessments and maintain key regulatory documentation, including the Key Regulatory Obligations Register, Compliance policies, and AML/CFT frameworks.

  3. Provide compliance and AML/CFT advisory support for new products, business models, and use cases.

  4. Drive improvements and efficiencies across end-to-end compliance operations through automation, technology, and machine-learning-enabled solutions.

  5. Strong expertise across Compliance and AML/CFT domains, including KYC/KYB, sanctions, and financial crime.

  6. Solid understanding of the Payments and Fintech industry.

  7. Prior experience in payments or fintech strongly preferred.

  8. ACAMS and/or ICA certification preferred.

Languages

English required

Skills

RecruitingSocial MediaStakeholder ManagementRisk ManagementCommunicationProblem Solving

Experience: Senior-level · 8+ years · Job type: Full-time

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