Regulatory Compliance Director
3 semanas atrás
Nuvei is seeking a highly experienced Regulatory Compliance Director to join our team. As a key member of our compliance function, you will be responsible for managing and leading compliance with regulatory requirements, including AML/CTF, government sanctions, and PEP requirements.
Key Responsibilities:- Manage ongoing compliance with AML/CTF, government sanctions, and PEP requirements
- Represent Nuvei in designation required under law vis regulators and Boards of Nuvei entities
- Manage ongoing compliance with consumer protection regulatory requirements
- Advise and assist in ongoing compliance with regulatory requirements of complex market segments
- Investigate, measure, and report/file on the organization's risk of suspicious or fraudulent financial activity
- Develop and implement strategies to follow anti-money laundering laws
- Lead any regulatory audit and collaborate with auditors and regulators to minimize money-laundering risks to the business
- Provide leadership and mentoring for internal compliance SMEs
- Develop and report KPI/KRI to monitor the Company's compliance with requirements
- 15+ years of job responsibility experience within a financial institution, money transmitter/MSB, payment processor, or similar FinTech organization
- Experience overseeing compliance with regulatory requirements, including AML/CTF, government sanctions, PEP, MTL, and consumer protection
- Knowledge of payment and money movement products for fiat and crypto currencies
- Exceptional organizational, quantitative reasoning, critical thinking, interpersonal, time management, verbal, and written communication skills
- Medical insurance, dental insurance
- Paid Vacation Time, Paid Sick Time
- Hybrid working environment
Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. We believe that employees are happiest when they're empowered to be their true, authentic selves. So, please come as you are. We can't wait to meet you.
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