6h ago

Lead – Compliance and Regulatory Reporting

Mumbai

$150k-$200k / yearest.

full-timesenior HybridFintech

🛠 Tech Stack

💼 About This Role

You'll lead regulatory reporting efforts for Nium's global compliance team, translating regional requirements into data and reporting specifications. You'll build SQL/Python-based data pipelines to ensure accurate, auditable submissions across 40+ countries.

🎯 What You'll Do

  • Design and maintain regulatory reports with strong data quality checks.
  • Build SQL/Python ETL workflows for regulatory datasets.
  • Collaborate with Data Engineering and Compliance teams for data availability.
  • Monitor data pipelines and resolve discrepancies proactively.

📋 Requirements

  • 6+ years experience in Regulatory Reporting, Risk, or Compliance Data.
  • Strong proficiency in SQL and working with large datasets.
  • Hands-on Python for data preparation and automation.
  • Solid understanding of ETL processes and data modeling.

✨ Nice to Have

  • Knowledge of regulatory frameworks (e.g., AML/CTF, KYC, CRS/FATCA).
  • Experience with regulatory data quality frameworks.
  • Familiarity with cross-functional collaboration across geographies.

🎁 Benefits & Perks

  • 🌍 Global Real-Time Payments at a market leader.
  • 🏢 Hybrid work in Mumbai office.
  • 📈 Career growth in compliance and fintech.
  • 🤝 Collaboration with global teams.
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