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Nium

Senior Analyst – Compliance Analytics

Nium

. Support tracking, coordination, and maintenance of Risk & Compliance initiatives across all regions, including status updates, dependencies, and risk logs .

Posted 11/9/2026full-timeSingapore • SingaporeSeniorWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates strong analytical skills and attention to detail in managing Risk & Compliance initiatives, with proficiency in Excel and PowerPoint for reporting and presentations. Capable of effective communication and stakeholder engagement while supporting continuous improvement and operational documentation.

Highest-signal resume keywords
Financial Crime ComplianceRisk & Compliance ManagementExcel ProficiencyPowerPoint ProficiencyStakeholder Communication

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Risk TrackingData AnalysisDocument ControlProcess MappingDashboard PreparationBudget TrackingEvidence GatheringOutcome ValidationTask ManagementStructured Problem-Solving
Soft Skills
Detail-OrientedProactiveOrganizational SkillsWritten CommunicationVerbal Communication
Tools & Technologies
SharePointConfluenceAI Technology
Industry Keywords
PMOManagement ConsultingCross-Functional RoleContinuous Improvement

About the role

Key responsibilities & impact
  • Support tracking, coordination, and maintenance of Risk & Compliance initiatives across all regions, including status updates, dependencies, and risk logs
  • Maintain central SharePoint or Confluence spaces for document control and artefact management
  • Establish effective communication channels with relevant stakeholders and provide regular updates
  • Support Risk & Compliance Monthly Updates to the Chief Risk and Compliance Officer, including status updates, risks, issues, follow-up actions, and timely resolution
  • Prepare leadership-facing dashboards, status decks, and summary write-ups
  • Support annual and quarterly planning, including regional review data collation, budget and vendor tracking, and headcount planning inputs
  • Manage external requests from banking and network partners globally from a Risk & Compliance standpoint
  • Support continuous improvement initiatives within the Risk & Compliance function
  • Document operating models, ownership, process maps, and escalation paths for key compliance processes
  • Support initiatives through execution, evidence gathering, or outcome validation

Requirements

What you’ll need
  • Prior internship or full-time exposure to Financial Crime Compliance, PMO, Management Consulting, or a similar cross-functional role (internships count)
  • Strong analytical mindset with the ability to organise information clearly and support structured problem-solving
  • Good written and verbal communication skills, with the ability to prepare clear, well-organised materials
  • Detail-oriented, proactive, and comfortable working with data and spreadsheets/dashboards
  • Strong Excel and PowerPoint skills for dashboards, reporting, and executive presentations
  • Strong organisational skills and ability to manage multiple tasks in a dynamic environment
  • Eagerness to learn, take ownership of assigned tasks, and grow into broader strategy and PMO responsibilities
  • Proficiency in use of AI technology to assist in day to day operations

Benefits

Comp & perks
  • Competitive salaries
  • Performance bonuses
  • Sales commissions
  • Equity for specific roles
  • Recognition programs
  • Medical coverage
  • 24/7 employee assistance program
  • Generous vacation programs, including year-end shutdown
  • Flexible hybrid working environment
  • Role-specific training
  • Internal workshops
  • Learning stipend
  • Company-wide social events
  • Team bonding activities
  • Happy hours
  • Team offsites