Senior Analyst – Compliance and Regulatory Reporting
nium· Regulatory Compliance
About this role
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 :
As a Senior Analyst in Compliance and Regulatory Reporting, the role focuses on translating complex global regulatory requirements into accurate, scalable data-driven reporting solutions. It involves working closely with cross-functional teams including Compliance, Data Engineering, and Product to design, build, and maintain regulatory reports aligned with international standards.
The position requires hands-on expertise in SQL and Python to develop ETL workflows, transform large datasets, and ensure high-quality regulatory submissions. A key aspect of the role is implementing robust data validation frameworks, maintaining audit trails and data lineage, and proactively monitoring reporting pipelines to identify and resolve discrepancies.
Additionally, the role supports internal and external audits by providing well-documented data evidence and stays updated with evolving regulatory frameworks to assess their impact on reporting processes. Strong stakeholder management, attention to detail, and problem-solving skills are essential to drive accuracy, compliance, and operational efficiency in a fast-paced fintech environment.
Frequently Asked Questions
Is the salary disclosed for the Senior Analyst – Compliance and Regulatory Reporting position at nium?
The salary for this Senior Analyst – Compliance and Regulatory Reporting role at nium is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior Analyst – Compliance and Regulatory Reporting position at nium located?
This Senior Analyst – Compliance and Regulatory Reporting role at nium is based in Mumbai. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior Analyst – Compliance and Regulatory Reporting role at nium full-time or part-time?
This is listed as a Full time position. It is posted as a Senior Analyst – Compliance and Regulatory Reporting role in the Regulatory Compliance department at nium.
Which team or department does the Senior Analyst – Compliance and Regulatory Reporting at nium belong to?
This Senior Analyst – Compliance and Regulatory Reporting position is part of the Regulatory Compliance department at nium. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior Analyst – Compliance and Regulatory Reporting position at nium?
Click the "Apply Now" button on this page. You will be redirected to nium's official application portal hosted on lever where you can submit your application directly.
When was the Senior Analyst – Compliance and Regulatory Reporting job at nium posted?
This Senior Analyst – Compliance and Regulatory Reporting position at nium was posted on Mar 18, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior Analyst – Compliance and Regulatory Reporting
nium
You'll be redirected to nium's official application page on Lever.