Destava

Global Vertical Head of Regulatory Compliance – Financial Institutions

Nium is hiring for Global Vertical Head of Regulatory Compliance – Financial Institutions in London. Executive level. First seen August 6, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Nium
Where
London
Level
Executive
First seen
August 6, 2026
Listed via
Lever

What the posting says

This role will lead the compliance strategy for Financial Institution businesses and is responsible for designing, implementing, and managing the compliance framework. You will ensure that product innovation and commercial expansion are supported by robust, scalable compliance controls. Responsibilities Compliance Strategy & Framework Development: Work with MLROs for various licensed entities to design and operate a comprehensive compliance framework for FIs, covering AML/CTF, sanctions, KYC/KYB, and transaction monitoring, tailored to financial institutions. Commercial & Product Advisory:…

Read more and apply on Nium's site

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