Consultant - Compliance Quality Assurance

Company

Nium

Where

Mumbai

Level

Mid

First seen

October 22, 2026

Listed via

Lever

What the posting says

The Quality Assurance Analyst is a member of the Regulatory Compliance Team, responsible for systematically verifying the accuracy, reliability, and compliance of financial operations and internal controls. Key Responsibilities: Operational effectiveness testing – reviewing the timeliness, completeness and accuracy of Financial Crime Compliance Controls Design effectiveness testing – review Standard Operating Procedures and assess against policy requirements Planning – Complete Terms of Reference templates and deduce samples using approved sampling methodology for QA reviews Reporting –…

Read more and apply on Nium's site

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