Lead – Compliance and Regulatory Reporting

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.

Key Responsibility

Work with global compliance teams to understand regulatory reporting requirements across regions and translate them into data and reporting specifications. Design, build, and maintain regulatory reports in alignment with regulatory guidelines and internal data governance standards. Develop SQL/Python - based data transformations and ETL workflows to prepare regulatory datasets. Implement strong data quality checks, validations, and exception handling to ensure accuracy and completeness of regulatory submissions. Maintain detailed audit trails, lineage documentation, and metadata for all regulatory reports. Collaborate with Data Engineering, Product, and Compliance teams to ensure timely and accurate data availability. Continuously monitor data pipelines and regula tory outputs, proactively identifying discrepancies and resolving issues. Participate in internal and external audits and support responses with clear documentation and data evidence. Stay updated on regulatory changes and evaluate their data impact.

Requirements

6+ years of experience in Regulatory Reporting, Risk, Compliance Data, or related roles within banking, challenger banks, or fintech. Strong proficiency in SQL and hands - on experience in working with large datasets. Experience with Python for data preparation, automation, and scripting. Solid understanding of ETL processes, data modeling concepts, and data warehousing. Experience building and monitoring data quality frameworks. Excellent communication and stakeholder management skills; ability to work with cross - functional teams across geographies. Knowledge of regulatory frameworks such as AML/CTF, KYC, CRS/

FATCA, CESOP

, AUSTRAC, etc. (preferred but not mandatory). Strong problem-solving abilities and attention to detail.