About the Role
As the Manager , Regulatory Compliance & Deputy MLRO (UK), you will play a key role within Nium’s global Compliance team, supporting the UK Head of Compliance & MLRO in overseeing the firm’s compliance with FCA, HMRC, and UK AML/CTF regulatory requirements.
You will help ensure the ongoing effectiveness of Nium’s UK Compliance and Financial Crime Framework, covering anti-money laundering, counter-terrorist financing, sanctions, and fraud risk management. The role will also involve partnering closely with business, product, and operations teams to embed compliance across the organisation, ensuring processes are efficient, risk-based, and scalable for Nium’s fast-growing fintech and payments business.