Compliance

• Ensure Nium’s operations across Australia and New Zealand meet all relevant regulatory, AML/CTF, and financial crime prevention obligations.
• Design, implement, and maintain a fit-for-purpose Compliance and AML/CTF Framework for the ANZ region in accordance with AUSTRAC, RBNZ, and FMA requirements.
• Maintain and update Nium’s Key Regulatory Obligations (KRO) Register, Compliance Policies, AML/CTF Programs, and associated risk assessments.
• Provide regulatory and AML/CFT advisory for new products, partnerships, and business models within the payments and cross-border space.
• Act as the Money Laundering Reporting Officer (MLRO) for ANZ, responsible for managing all Suspicious Matter Reports (SMRs) and ensuring timely reporting to AUSTRAC and relevant regulators.
• Drive automation and data-driven compliance capabilities, leveraging technology and machine learning to enhance monitoring, reporting, and risk detection.
• Build, lead, and develop a high-performing ANZ compliance team, fostering collaboration and alignment with global compliance standards.

Senior Manager, Regulatory Compliance, MLRO

Senior Manager, Line 1 Risk and Compliance SME

Regulatory Compliance and Strategy Specialist

Conflicts & Compliance Analyst

Head of Compliance