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Nium

Nium

Singapore, Singapore

501-1K Employees

FinanceTech

Lead – Compliance and Regulatory Reporting

Mumbai, IN

Posted on Mar 18, 2026

Full TimeSeniorHybridCompliance

Job Description

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.

About the role :

As a Lead in Compliance and Regulatory Reporting, the role focuses on translating complex global regulatory requirements into accurate, scalable data-driven reporting solutions. It involves working closely with cross-functional teams including Compliance, Data Engineering, and Product to design, build, and maintain regulatory reports aligned with international standards.
The position requires hands-on expertise in SQL and Python to develop ETL workflows, transform large datasets, and ensure high-quality regulatory submissions. A key aspect of the role is implementing robust data validation frameworks, maintaining audit trails and data lineage, and proactively monitoring reporting pipelines to identify and resolve discrepancies.
Additionally, the role supports internal and external audits by providing well-documented data evidence and stays updated with evolving regulatory frameworks to assess their impact on reporting processes. Strong stakeholder management, attention to detail, and problem-solving skills are essential to drive accuracy, compliance, and operational efficiency in a fast-paced fintech environment.

About Nium

Nium is a global leader in modern money movement. It provides banks, payment providers, and businesses of any size with access to global payment and card issuance services. Its modular platform powers frictionless commerce, helping businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, and banking-as-a-service.

Once connected to the Nium platform, businesses are able to pay out in more than 100 currencies to over 190 countries - 85 of which in real...

Job overview

Employment type

Full Time

Experience level

Senior

Work type

Hybrid

Department

Compliance

Posted

on Mar 18, 2026

About

Job Link

jobs.lever.co

Financials

Type

private

Annual Revenue

$1B-$10B

Market Cap

--

Amount Raised

$285MM+

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