🛠 Tech Stack

💼 About This Role

You'll lead Nium's Financial Crime Compliance (FCC) programme for the first line of defence, focusing on anti-money laundering and sanctions risk. You'll drive technology, automation, and optimization to protect the business and ensure regulatory compliance. This role directly reports to the COO in a high-growth fintech environment.

🎯 What You'll Do

• Manage FCC team in first line of defence, setting goals and targets.
• Develop and maintain tactical and strategic FCC programme.
• Monitor regulatory developments and implement new controls.
• Optimize financial crime systems through validation testing.
• Deliver FCC training to embed a culture of awareness.

📋 Requirements

• 10+ years experience in Financial Crime Compliance in EMI/FinTechs.
• Experience designing and running financial crime technology infrastructures.
• Knowledge of governance and FCC policies in fintech.
• Ability to communicate and present to senior management.
• Experience as a people manager.

✨ Nice to Have

• Experience with AML systems and transaction monitoring tools.
• Knowledge of sanctions screening and TF risks.
• Background in regulatory liaison and industry working groups.

🎁 Benefits & Perks

• 🏖️ Flexible hybrid work in Singapore office.
• 💵 Competitive compensation with equity potential.
• 🌍 Global exposure across 14 markets.
• 📈 Career growth in a high-growth fintech unicorn.
• 🏢 Modern office in central Singapore.