🕒 yesterday
Fortalece o Programa de Integridade por meio da gestão de riscos, investigações internas, due diligence de terceiros e monitoramento de controles, promovendo a cultura ética e apoiando decisões executivas.
Senior Analyst - Compliance Analytics
🕒 3 days ago
Compliance PMOFinancial Crime ComplianceRisk And Compliance GovernanceInitiative Tracking
📜 Description
- Track and coordinate regional Risk & Compliance initiatives, dependencies, status updates, and risk logs.
- Maintain SharePoint or Confluence spaces for document control and compliance artefacts.
- Prepare monthly CRCO updates, dashboards, status decks, and summary materials.
- Support quarterly and annual planning, including regional data reviews, budget and vendor tracking, and headcount planning inputs.
- Coordinate stakeholder communications and external requests from banking and network partners.
- Document compliance processes, ownership, operating models, and escalation paths; support execution and outcome validation.
🛠️ 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.
✨ Benefits
- Competitive salary and performance bonuses.
- Equity for specific roles and recognition programs.
- Medical coverage.
- 24/7 employee assistance program.
- Generous vacation programs, including a year-end shutdown.
- Role-specific training and internal workshops.
- Learning stipend.
- Company social events, team bonding activities, happy hours, and team offsites.
Full 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:
Requirements:
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