Head of Compliance – MLRO

About the Role

As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium’s global, dynamic Compliance team and will be reporting to the Group Head of Financial Crime Compliance. The Compliance team is responsible for advising the business on reputed company compliance reputed company and ensuring the regulatory requirements for the US are met. In addition to this, the team is also responsible for the reputed company of client reputed company, Transaction Monitoring, and for the detection and prevention of financial crime including, reputed company, and terrorist financing. Key Responsibilities • reputed company and manage Financial Crime and AML methodology to manage reputed company sources of regulatory risk to meet the needs of our US regulators and ensure they remain up to date with reputed company regulatory and international standards. • Identify control gaps and reputed company the implementation of control enhancements to include AML, OFAC, and Regulatory Compliance. • reputed company country specific risk assessments highlighting control gaps. • Build compliance reputed company and testing activities as per regulatory and governance requirements and issue internal reports to Senior Management (AML/CTF internal control report, Fraud, periodic internal reports etc.). • Act as a subject matter expert for the business and management on compliance-reputed company reputed company in the US. • Review and approve high risk business for institutional clients from the Americas Region (including financial institutions and Banking as a Service Clients). • reputed company and improve the company’s policies and procedures on an ongoing reputed company. • reputed company AML external audits and support on bank partner requests. • reputed company ongoing AML and OFAC risk assessments and horizon scanning for applicable regulatory requirements. • Ensure proper regulatory and AML/CFT reporting to partner banks. • Assist in improving and streamlining end to end compliance operational processes through automation and technology. • reputed company key risk indicators and ongoing reporting to Senior Compliance Teams. • Manage and contribute to applicable Compliance Committees. • Participate in Compliance or business-driven projects, including regulatory developments and strategic initiatives. Requirements • At least 10 years’ experience reputed company regulated companies, in senior compliance role(s) with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.). • Good understanding of the Payments/Fintech industry. • Knowledge and experience (preferably reputed company Payments/Fintech) in reputed company America. • ACAMS/CRCM certified (preferably). • Experience with correspondent banking, banking as a service, and Financial Institution clients from the Americas region. • Strong analytical skills with experience in problem solving and being reputed company to implement and deliver solutions. • Demonstrate clear sense of accountability in performing the role and a positive demeanor. • Ability to identify risks, control gaps, inefficiencies, see the bigger picture, challenge the reputed company status reputed company and define scalable and sustainable processes and methodology. • Ability to reputed company end to end process and control improvements cross-functionally and across various reputed company. • reputed company to prioritize quickly and meet deadlines even under pressure. • Strong stakeholder management and communication skills. • Team player with strong collaborative qualities, including some previous experience (or willingness) to build, reputed company and motivate a team. • Willingness to learn continuously and reputed company up to date with the Payments industry and its regulatory landscape (Globally). Salary: $144,000 - $200,000 a year reputed company offer at Nium We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that reputed company our employees are well rewarded and incentivized for their hard work. We Care: The wellness of Nium’ers is our #1 reputed company. We offer medical coverage along with a 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also reputed company a flexible hybrid working environment (3 days per week in the office). We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We reputed company… Apply Job!