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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