Global Head of Financial Crime Strategy
Nium
Location: Singapore, Singapore
Employment type: full time
**Global Head of Financial Crime Strategy at Nium in Singapore, Singapore** **What you'll do** - Architect global financial crime combatting strategy - Provide world-class, tech-driven framework for MLROs and Compliance Officers - Build unified policies and scalable tooling - Ensure compliance with regulatory expectations including audits **What they're looking for** - Experience in financial crime compliance strategy - Knowledge of global anti-money laundering regulations - Ability to build scalable compliance systems - Experience with regulatory audits and inspections **Details** - Location: Singapore, Singapore (Hybrid) - Type: Full-time - Salary: Not specified
Similar jobs in Singapore
- Head of Cybersecurity at Grab — Singapore — Grab (Singapore, Singapore)
- Product Compliance Manager at Wise — Singapore — Wise (Singapore, Singapore)
- Senior/Staff Engineer at Wise — Singapore — Wise (Singapore, Singapore)
- Assistant Manager, Consumer Payments at Grab — Singapore — Grab (Singapore, Singapore)
- Senior Software Engineer, Android — Grab, Singapore — Grab (Singapore, Singapore)
- Associate, Strategy & Operations — Grab, Singapore — Grab (Singapore, Singapore)
- Team Lead, Deal Desk at Adyen — Singapore — Adyen (Singapore, Singapore)
- Treasury Operations Specialist at Wise — Singapore — Wise (Singapore, Singapore)