{"id":3957072,"url":"https://alion.io/job/nium-senior-analyst-compliance-analytics","title":"Senior Analyst - Compliance Analytics","company":{"id":5992,"name":"Nium","domain":"nium.com","url":"https://alion.io/company/nium","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Lever","truth_index":{"grade":"A","score":91,"open_postings":7,"ghost_share":0,"stale_share":0.143,"repost_share":0,"time_to_fill_p50_days":78,"computed_at":"2026-11-09T06:03:00Z"}},"role":"Analytics","role_family":"Analytics","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Singapore"],"countries":["SG"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Confluence","optional":false},{"name":"Microsoft Excel","optional":false},{"name":"SharePoint","optional":false}],"status":"live","first_seen_at":"2026-11-09T08:20:00Z","employer_posted_date":"2026-11-09","last_verified_at":"2026-11-09T19:14:47Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"About the Role:\nJoin our Risk & Compliance team as part of the Compliance PMO supporting the Chief Risk and Compliance Officer (CRCO). You will work closely with the Global and Local teams within the Risk & Compliance function to drive strong governance, impact management and leadership decision support.\nThis is a PMO role with a Compliance lens, as you ensure global and local Compliance initiatives are organised and translate requirements into clear actions, accountable owners and deadlines.\nKey Responsibilities:\nSupport the tracking, coordination and maintenance of Risk & Compliance initiatives across all regions, including status updates, dependencies, and risk logs.\nMaintain central SharePoint or Confluence spaces for document control and artefact management.\nAssist in establishing effective communication channels with relevant stakeholders. This involves providing regular updates, facilitating collaboration, and addressing stakeholder concerns to ensure alignment and transparency.\nSupport the Risk & Compliance Monthly Updates to CRCO, including status updates, risks, issues, follow-up actions and timely resolution of issues & actions.\nAssist in preparing leadership-facing materials such as dashboards, status decks, and summary write-ups under the direction of the team.\nSupport annual and quarterly planning activities, including data collation for regional reviews, budget and vendor tracking, and HC planning inputs.\nAssist in managing external requests from banking and network partners globally from a Risk & Compliance standpoint.\nSupport the continuous improvement initiatives within Risk & Compliance function to increase overall effectiveness and efficiency.\nAssist in documenting operating model, ownership and process maps, and escalation paths for key compliance processes.\nSupport relevant initiatives in execution, evidence gathering or validating outcomes.\nRequirements:\nPrior internship or full-time exposure to Financial Crime Compliance, PMO, Management Consulting, or a similar cross-functional role (internships count).\nStrong analytical mindset with the ability to organise information clearly and support structured problem-solving.\nGood written and verbal communication skills, with the ability to prepare clear, well-organised materials.\nDetail-oriented, proactive, and comfortable working with data and spreadsheets/dashboards.\nStrong Excel and PowerPoint skills for dashboards, reporting, and executive presentations.\nStrong organisational skills and ability to manage multiple tasks in a dynamic environment.\nEagerness to learn, take ownership of assigned tasks, and grow into broader strategy and PMO responsibilities.\nProficiency in use of AI technology to assist in day to day operations.","description_format":"text","description_chars":2742,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"Singapore","iso":"SG","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Cards & Card Issuing","Payment Processing & Gateways","Money Transfer & Remittances"],"lifecycle":[{"event":"open","at":"2026-11-09T09:21:25Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":78,"reasons":["conf:0","win:early"],"computed_at":"2026-11-09T20:05:56Z"},"pay":null,"html_url":"https://alion.io/job/nium-senior-analyst-compliance-analytics","json_url":"https://alion.io/job/nium-senior-analyst-compliance-analytics.json","meta":{"generated_at":"2026-11-09T20:05:56Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6875,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-10T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":5992},"rest":"https://alion.io/mcp/rest/get_company?id=5992"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fnium-senior-analyst-compliance-analytics"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fnium-senior-analyst-compliance-analytics"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fnium-senior-analyst-compliance-analytics"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/nium-senior-analyst-compliance-analytics\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fnium-senior-analyst-compliance-analytics"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3957072}},{"tool":"search_jobs","arguments":{"company":"nium.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3957072},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}