Principal - Regulatory Compliance & Deputy MLRO SG
Nium
Standort: Singapore, Singapore
Anstellungsart: full time
Principal - Regulatory Compliance & Deputy MLRO at Nium in Singapore, Singapore **What you'll do** - Work as part of Nium's global compliance team - Oversee regulatory compliance and client onboarding - Monitor transactions and detect financial crime - Ensure compliance with anti-money laundering regulations **What they're looking for** - Experience in regulatory compliance, particularly in financial services - Knowledge of Singapore's regulatory framework - Background in transaction monitoring and financial crime prevention - Leadership experience in compliance roles **Details** - Location: Singapore, Singapore - Type: Full-time - Salary: Not specified
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