VP, Global Commercial Compliance
The Vice President of Global Commercial Compliance at Nium will lead the development and implementation of compliance strategies across the company's global commercial operations. This role is integral to ensuring that Nium's services adhere to international regulatory standards, supporting the company's mission to provide seamless cross-border payment solutions. The VP will collaborate closely with various departments to maintain a robust compliance framework that aligns with Nium's business objectives.
Key responsibilities include overseeing the design and execution of compliance programs, conducting risk assessments, and ensuring adherence to relevant laws and regulations. The VP will also be responsible for developing and delivering compliance training to staff, monitoring compliance performance, and reporting to senior management. Additionally, the role involves staying abreast of regulatory changes and advising the company on necessary adjustments to policies and procedures.
The ideal candidate will possess a minimum of 10 years of experience in compliance roles within regulated companies, with a strong background in financial services or fintech industries. A deep understanding of global compliance topics, including Know Your Business (KYB), Know Your Customer (KYC), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and sanctions, is essential. Professional certifications such as ACAMS, CRCM, or ICA are preferred. The candidate should demonstrate strong analytical skills, problem-solving abilities, and a proactive approach to identifying and mitigating compliance risks.
Nium offers a competitive compensation package, including performance bonuses, equity options for specific roles, and recognition programs. Employees benefit from a flexible hybrid working environment, role-specific training, internal workshops, and a learning stipend. The company also organizes social events, team bonding activities, and provides opportunities for professional growth and development.
Joining Nium means becoming part of a dynamic, global team committed to transforming modern money movement. The company values innovation, collaboration, and diversity, offering employees the chance to work in a fast-paced environment with ample opportunities for career advancement. Nium's culture emphasizes seeking simplicity, continuous improvement, and winning together, making it an exciting place to build a career in the fintech industry.