Deskripsi Pekerjaan
Are you a seasoned compliance leader ready to drive the regulatory agenda in the fast-paced world of global fintech? Nium is seeking an experienced Sr Director, Regulatory Compliance & MLRO to join our dynamic team in Singapore. In this pivotal role, you will be the linchpin of our global compliance function, reporting directly to the Chief Risk Officer.
You will be responsible for overseeing the Money Laundering Reporting Officer (MLRO) function, ensuring that Nium maintains the highest standards of AML/CFT compliance across all jurisdictions. As we scale our instant global payments network, your expertise in navigating complex regulatory landscapes will be crucial to our continued growth and reputation.
Tanggung Jawab
- Lead the global Money Laundering Reporting Officer (MLRO) function, ensuring full accountability for AML/CFT compliance.
- Develop, implement, and continuously improve comprehensive AML/CFT policies, procedures, and internal controls.
- Oversee the investigation of suspicious transactions and high-risk cases in collaboration with the Risk and Operations teams.
- Maintain strong, proactive relationships with key regulatory bodies, including the Monetary Authority of Singapore (MAS), and government authorities.
- Provide strategic regulatory advice and risk assessment to the Executive Leadership Team (ELT) to support business expansion.
- Manage regulatory audits, licensing applications, and ongoing compliance monitoring activities.
- Lead, mentor, and develop a high-performing compliance team to foster a culture of compliance throughout the organization.
Kualifikasi
- Bachelor’s degree in Law, Finance, Business Administration, or a related field; Master’s degree or professional certifications (e.g., CAMS, CIA) are preferred.
- Minimum of 10-15 years of progressive experience in regulatory compliance, risk management, or banking, with at least 5 years in a senior leadership role.
- Proven experience serving as an MLRO or in a comparable senior regulatory position within the fintech, payments, or banking sector.
- Deep working knowledge of Singapore MAS regulations (PSA, FMA) and broader APAC compliance frameworks.
- Strong understanding of global AML/CFT standards (FATF, FSB) and emerging financial crime trends.
- Excellent stakeholder management, communication, and negotiation skills.
- Ability to thrive in a fast-paced, high-growth environment and manage competing priorities effectively.