What’s the story?
Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics.
Nium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards globally. Our proprietary set of APIs embeds financial services and can bring to life multiple B2B and B2C use cases in a matter of weeks.
Nium is part of CB Insights Fintech 250, which highlights the most promising Fintech companies globally. Today, Nium serves over 130 million customers and enables platforms to provide access to financial services to over 3 billion people across the world.
Where do you come into the picture?
This position reports to the Regional Head of Compliance and contributes to the collaborative mission and vision by assisting with the day-to-day management and integration of an effective compliance program.
This role is responsible for The role is responsible for overseeing and managing all aspects of Regulatory Compliance for the organization’s Malaysia business, these include, ensuring that the Malaysian business is complying with all applicable regulatory requirements including but not limited to the applicable AML/CTF Obligations, MSB requirements & obligations as imposed by the Central Bank of Malaysia (Bank Negara), embedding and maintaining and effective compliance culture and governance across the Malaysia business, management of compliance training, recordkeeping, monitoring, and analytical functions involved with regulatory compliance.
You will lead as well as contribute to key decisions made that will define the compliance landscape of NIUM Malaysia that truly makes our business scalable as a platform.
You will be a role model, to the Compliance team as well as the rest of the organization, of what it means to have a compliance, risk & governance mindset. As an organization leader at InstaReM, you would be required to undertake other duties consistent with the position from time to time as the Company may reasonably require.
What would a day in your life @ NIUM look like?
The role will oversee all aspects of compliance in Malaysia, including anti-money laundering controls, due diligence and other suspicious activity examination. The role holder will Liaison with all regulatory bodies, banks and financial intelligent for the country.
What expertise & experiences would you need to be successful in this of role?