Hybrid Senior Analyst – Compliance and Regulatory Reporting

at Nium

• Job title: Senior Analyst – Compliance and Regulatory Reporting
• Job type: Full Time
• Experience level: Senior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Tech skills: ETL, Python, SQL
• Location requirements: Hybrid, Mumbai, India

About the role

• Senior Analyst overseeing regulatory reporting for global payments infrastructure at Nium. Collaborating with teams to ensure compliance and data accuracy in reporting processes.

Responsibilities

• Work with global compliance teams to understand regulatory reporting requirements across regions and translate them into data and reporting specifications.
• Design, build, and maintain regulatory reports in alignment with regulatory guidelines and internal data governance standards. Develop SQL/Python-based data transformations and ETL workflows to prepare regulatory datasets.
• Implement strong data quality checks, validations, and exception handling to ensure accuracy and completeness of regulatory submissions.
• Maintain detailed audit trails, lineage documentation, and metadata for all regulatory reports. Collaborate with Data Engineering, Product, and Compliance teams to ensure timely and accurate data availability.
• Continuously monitor data pipelines and regulatory outputs, proactively identifying discrepancies and resolving issues.
• Participate in internal and external audits and support responses with clear documentation and data evidence.

Requirements

• 3+ years of experience in Regulatory Reporting, Risk, Compliance Data, or related roles within banking, challenger banks, or fintech.
• Strong proficiency in SQL and hands-on experience in working with large datasets. Experience with Python for data preparation, automation, and scripting.
• Solid understanding of ETL processes, data modeling concepts, and data warehousing. Experience building and monitoring data quality frameworks.
• Excellent communication and stakeholder management skills; ability to work with cross-functional teams across geographies. Knowledge of regulatory frameworks such as AML/CTF, KYC, CRS/FATCA, CESOP, AUSTRAC, etc. (preferred but not mandatory).
• Strong problem-solving abilities and attention to detail.

Benefits

• We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs.
• We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down.
• We provide a flexible working hybrid working environment (3 days per week in the office).
• We Upskill Ourselves: We provide role-specific training, internal workshops, and a learning stipend.
• We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!
• We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations.