Full timeOther

Senior Analyst - Regulatory Reporting

NiumBengaluru🇮🇳IndiaPosted 18 Aug 2026

Quick overview

SeniorityMid Senior

Employment typeFull Time

Work modeHybrid

LocationBengaluru, India

Posted2 months ago

OnboardingComplianceKYCPortfolio ManagementRegulatory ComplianceRegulatory ReportingREST

Job description

Nium, the Leader in Real-Time Global Payments

Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.

About the Role:

Join our Risk & Compliance team as a Data Engineer supporting Regulatory Reporting and Portfolio Intelligence initiatives. You will work closely with Country Compliance, Money Laundering Reporting Officers (MLROs), Risk, and Product teams to build the data infrastructure that powers regulatory compliance, reporting, and portfolio management across Nium's global operations.

This is a technical role with a strong regulatory edge - you'll not only architect and implement scalable data pipelines and connectors, but also help translate complex regulatory requirements into actionable data solutions. You'll be a bridge between compliance/risk domain expertise and technical data engineering, ensuring our regulatory data is accurate, auditable, and readily available for both internal decision-making and regulatory submissions.

Key aspects of the role:

Design and build scalable, maintainable data pipelines for regulatory and compliance data
Develop and maintain XML and REST API connectors to ingest data from banking partners, regulatory bodies, and internal systems
Implement bit request processing for real-time transaction data integration and portfolio updates
Interpret regulatory requirements (transaction reporting, sanctions screening, KYC/AML, portfolio limits) and translate them into data models and processing logic
Work directly with Country Compliance, MLRO, Risk, and Product teams to understand data needs and operationalize compliance rules
Ensure all data flows are auditable, traceable, and compliant with regulatory standards and internal policies