Senior Analyst - Compliance Analytics

InstaReM Pte Limited; Singapore; Hybrid; SGD 60,000 - 90,000; Full time

Benefits offered by this job

Performance bonuses

Equity opportunities

Medical coverage

Hybrid work model

Job summary

Nium in Singapore is seeking a detail‑oriented PMO with a Compliance lens to join the Risk & Compliance team. You will work closely with Global and Local teams to drive governance, track initiatives, manage dependencies, and support leadership with timely, actionable insights.

In this hybrid role, you will maintain central document spaces, prepare dashboards and status updates, coordinate planning cycles, and handle external requests from banking partners.

Qualifications

• Prior internship or full-time exposure to Financial Crime Compliance, PMO, or similar role.
• Strong analytical mindset and ability to structure problems.
• Excellent written and verbal communication skills.
• Detail-oriented, proactive, and comfortable with data and dashboards.
• Strong Excel and PowerPoint skills for dashboards and presentations.
• Excellent organizational skills with multi-tasking ability.
• Willingness to learn and grow into broader PMO responsibilities.
• Proficiency in using AI tools to support day-to-day operations.

Responsibilities

• Track and coordinate Risk & Compliance initiatives across regions.
• Maintain SharePoint or Confluence spaces for artifact management.
• Facilitate stakeholder communication and alignment.
• Support monthly updates to CRCO with status, risks, and actions.
• Prepare leadership materials like dashboards and status decks.
• Assist in planning activities, budgeting and HC inputs.
• Manage external requests from banking partners on Risk & Compliance.
• Lead continuous improvement initiatives within Risk & Compliance.
• Document operating model, ownership, and process maps.
• Support execution, evidence gathering, and outcome validation.

Skills

Analytical mindset

Data organization

Strong communication

Excel and PowerPoint

Stakeholder management

Proactive and detail-oriented

AI tooling familiarity

Tools

SharePoint

Confluence

Power BI

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:

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.

This is a PMO role with a Compliance lens, as you ensure global and local Compliance initiatives are organised and translate requirements into clear actions, accountable owners and deadlines.

Key Responsibilities:

• Support the tracking, coordination and maintenance of Risk & Compliance initiatives across all regions, including status updates, dependencies, and risk logs.
• Maintain central SharePoint or Confluence spaces for document control and artefact management.
• Assist in establishing effective communication channels with relevant stakeholders. This involves providing regular updates, facilitating collaboration, and addressing stakeholder concerns to ensure alignment and transparency.
• 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 under the direction of the team.
• 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 the continuous improvement initiatives within Risk & Compliance function to increase overall effectiveness and efficiency.
• Assist in documenting operating model, ownership and process maps, and escalation paths for key compliance processes.
• Support relevant initiatives in execution, evidence gathering or validating outcomes.

Requirements:

• Prior internship or full-time exposure to Financial Crime Compliance, PMO, Management Consulting, or a similar cross-functional role (internships count).
• 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 use of AI technology to assist in day to day operations.

What we offer at Nium

We Value Performance:

Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.

We Care for Our Employees:

The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working 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 provide role-specific training, internal workshops, and a learning stipend.

We Celebrate Together:

We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!

We Thrive with Diversity:

Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.