# Senior Analyst - Compliance Analytics

**Company**: Nium
**Location**: Singapore
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.lever.co/nium/0f064170-7681-4e6c-99e6-b2b131be2a37?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/senior-analyst-compliance-analytics-0dccf3d3-8e6/

## Description

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.

Join our Risk & Compliance team as part of the Compliance PMO supporting the Chief Risk and Compliance Officer (CRCO). You will work closely with the Global and Local teams within the Risk & Compliance function to drive strong governance, impact management, and leadership decision support.

## Key Responsibilities:

- Support the tracking, coordination, and maintenance of Risk & Compliance initiatives across all regions, including status updates, dependencies, and risk logs.

- Maintain central documentation spaces for document control and artefact management.

- Assist in establishing effective communication channels with relevant stakeholders, providing regular updates, facilitating collaboration, and addressing stakeholder concerns.

- Support the Risk & Compliance Monthly Updates to CRCO, including status updates, risks, issues, follow-up actions, and timely resolution of issues & actions.

- Assist in preparing leadership-facing materials such as dashboards, status decks, and summary write-ups.

- Support annual and quarterly planning activities, including data collation for regional reviews, budget and vendor tracking, and HC planning inputs.

- Assist in managing external requests from banking and network partners globally from a Risk & Compliance standpoint.

- Support continuous improvement initiatives within the Risk & Compliance function to increase overall effectiveness and efficiency.

- Assist in documenting operating models, ownership, and process maps, and escalation paths for key compliance processes.

## Requirements:

- Prior internship or full-time exposure to Financial Crime Compliance, PMO, Management Consulting, or a similar cross-functional role.

- Strong analytical mindset with the ability to organise information clearly and support structured problem-solving.

- Good written and verbal communication skills, with the ability to prepare clear, well-organised materials.

- Detail-oriented, proactive, and comfortable working with data and spreadsheets/dashboards.

- Strong Excel and PowerPoint skills for dashboards, reporting, and executive presentations.

- Strong organisational skills and ability to manage multiple tasks in a dynamic environment.

- Eagerness to learn, take ownership of assigned tasks, and grow into broader strategy and PMO responsibilities.

- Proficiency in the use of AI technology to assist in day-to-day operations.

## Additional Information

### What we offer at Nium

We offer competitive salaries, performance bonuses, medical coverage, a 24/7 employee assistance program, generous vacation programs, a flexible working hybrid working environment, role-specific training, internal workshops, and a learning stipend.

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## Skills

### Required
- Financial Crime Compliance
- PMO
- Management Consulting
- Analytical mindset
- Communication skills
- Excel
- PowerPoint
- AI technology

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Source: [Apply at jobs.lever.co](https://jobs.lever.co/nium/0f064170-7681-4e6c-99e6-b2b131be2a37?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)