Senior Analyst - Compliance Analytics

About the role

Nium, a global infrastructure provider for real-time cross-border payments, is hiring a Senior Analyst for its Risk & Compliance team. The role sits in the Compliance PMO supporting the Chief Risk and Compliance Officer and works closely with the Global and Local teams to strengthen governance, impact management and leadership decision support. It is a PMO role with a compliance lens, ensuring compliance initiatives are organised and translated into clear actions, accountable owners and deadlines.

Key responsibilities

• Track, coordinate and maintain Risk & Compliance initiatives across regions, including status updates, dependencies and risk logs.
• Maintain central SharePoint or Confluence spaces for document control and artefact management.
• Build communication channels with stakeholders through regular updates, collaboration and issue resolution.
• Support the monthly Risk & Compliance updates to the CRCO, covering status, risks, issues, follow-ups and resolutions.
• Help prepare leadership materials such as dashboards, status decks and summary write-ups.
• Support annual and quarterly planning, including data collation for regional reviews, budget and vendor tracking, and headcount planning inputs.
• Assist in handling external requests from banking and network partners from a Risk & Compliance perspective.
• Contribute to continuous improvement and help document operating models, ownership, process maps and escalation paths.

Required profile

• Prior internship or full-time exposure to Financial Crime Compliance, PMO, Management Consulting or a similar cross-functional role.
• Strong analytical mindset, good written and verbal communication, and detail-oriented.
• Eagerness to learn and take ownership of tasks, with growth toward broader strategy and PMO responsibilities.

Required skills

• Strong Excel and PowerPoint skills for dashboards, reporting and executive presentations.
• Comfortable working with data and spreadsheets/dashboards.
• Ability to manage multiple tasks in a dynamic environment.
• Proficiency using AI tools to support day-to-day work.