Global Head of Financial Crime Strategy
Nium is hiring for Global Head of Financial Crime Strategy in Singapore. 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
- Singapore
- Level
- Executive
- First seen
- August 6, 2026
- Listed via
- Lever
What the posting says
Key Responsibilities Strengthen Compliance Policies and Control framework: Review & refine policies and frameworks to be fit for purpose, forward looking based on global business needs, emerging risks / new ML/TF typologies and risks identification. Implement effective AML/CFT controls across the group together with relevant internal stakeholders to comply with respective regulatory requirements. Global Strategy & Governance: Ensure risk appetite as determined by the Board and Senior Management is cascaded and effectively implemented, and closely monitored at group-wide level across all…
Read more and apply on Nium's site
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