About the role

Aplyr's Quick Take

This role is about leading compliance and regulatory reporting efforts in a fintech environment. You'll be hands-on with SQL and Python to create and maintain data-driven reports while collaborating with various teams to ensure compliance with global regulations. It's primarily an individual contributor role with a focus on data management and reporting.

Good fit

Ideal candidates have a strong background in compliance or regulatory reporting, with 5+ years of experience in fintech or a related field. You should be detail-oriented, comfortable working with data, and able to manage multiple stakeholders effectively.

Worth noting

The role requires a mix of technical skills and regulatory knowledge, which may not be common in typical compliance positions. The emphasis on hands-on data work and the need to stay updated with evolving regulations could be challenging for those not accustomed to a fast-paced environment.

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.

Skills & Tags

python ai data product design

Aplyr's read

Nium is a fintech innovator in global payments, attracting professionals who thrive in cross-border financial technology and regulatory environments.
Synthesized from recent postings & public sources

What's promising

•Nium offers a robust platform for seamless cross-border transactions, appealing to businesses with international operations.
•The company is expanding its global footprint, offering diverse career opportunities in multiple regions.
•Nium's focus on regulatory compliance ensures stability and trust in its financial services.

What to watch

•Operating in a highly competitive fintech space poses challenges for Nium's market differentiation.
•Regulatory changes across different countries could impact Nium's operations and service delivery.
•Rapid expansion may strain resources and affect the company's operational efficiency.

Why Nium

•Nium's platform supports a wide range of financial services, including stablecoins, enhancing its versatility.
•The company prioritizes regulatory compliance, which is crucial for building trust in cross-border payments.
•Nium's global presence allows employees to work on diverse international projects, fostering a dynamic work environment.

Aplyr’s read is generated by AI from public sources. Was it useful?