Director, Information Governance
•Nbcuniversal3Hybrid· 6h
⚖️ Legal⏰ Full-time👔 Executive💰 $110k-140k🇺🇸 New York, USA
6h ago
Nium·9 days ago
Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere.
Co-headquartered in San Francisco and Singapore with offices in 14 markets worldwide, we are entering one of the most exciting chapters in our journey. In March 2026, we delivered the largest month in our 11-year history with record revenue, record volumes, and EBITDA profitability. Today, Nium moves nearly $60B in payments annually, almost entirely for enterprises, while continuing to strengthen an already healthy balance sheet.
It is an incredible time to join us, and we are only just getting started.
Our payout network spans 190+ countries and 100 currencies, with 100 + corridors in real time. We power seamless transfers to accounts, wallets, and cards, support local collections in 35 markets, and as a principal card issuer on Visa, Mastercard, Discover, and UATP, Nium issues over 50 million card tokens every year. Backed by regulatory licenses in 40+ markets, we make it simple for our partners to onboard, integrate, and scale globally. This scale and innovation have earned us recognition as one of CNBC’s World’s Top Fintech Companies 2025, winner of Best Cross-Border Payments Solution at the PayTech Awards, and inclusion in FXC Intelligence’s Top 100 Cross-Border Payments Companies list.
In 2024, we raised US$50 million in Series E funding at a US$1.4 billion valuation to accelerate network expansion, product innovation, and talent growth. With the B2B payments market projected to hit US$175 trillion by 2030, Nium offers ambitious builders the chance to shape the future of global money movement with the scale of a leader and the energy of a high-growth company.
Ensuring Nium is ahead of any regulatory changes that affect our Lithuanian entity
Build relationships and partner with stakeholders across our global organisation to develop innovative and effective solutions to ensure compliance and business objectives are met
Chair of Compliance committee, responsible for analysis, monthly reporting and recommendations related to AML/CTF up to the Senior Leadership Team and the Board
Managing and mentoring staff members of all levels
Fully accountable for ensuring policies and procedures are kept up to date and implemented effectively
Correspondence with the Regulator
Identify and support implementation of compliance technology and data-driver solutions to facilitate compliance with current and new laws and regulations
Managing internal and external audits with a high degree of professionalism
Preparation and submission of suspicious activity reports to the relevant authorities
Annual refresh of the of AML/CTF training program
At least 10 years’ experience as an MLRO in the fintech sector
Comprehensive understanding of the Bank of Lithuania's regulations and the local Lithuanian fintech regulatory landscape
Strong analytical and problem-solving skills
Exceptional attention to detail
Excellent verbal and written communication skills in both English and Lithuanian
Leadership experience
Excellent working knowledge of AML/CTF regulations
Ability to work independently, under pressure and to tight deadlines, managing competing priorities.
Ability to take ownership and drive projects forward.
Able to operate in a global, virtual environment.
Collaborate and engage with a variety of individual stakeholders.
Strong written and verbal communication skills, with the ability to lead calls and workshops and present to customers and internal stakeholders at all levels