Regulatory Compliance Director

2 semanas atrás


São Paulo, São Paulo, Brasil Nuvei Tempo inteiro
Job Title: Regulatory Compliance Director

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
  • Be the representative 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
  • Manage ongoing compliance with regulatory requirements for current and future product offerings
Requirements:
  • Degree in business, finance, or law
  • Over 15 years of experience in a financial institution, money transmitter/MSB, payment processor, or similar FinTech organization
  • Experience overseeing compliance with regulatory requirements
  • Knowledge of payment and money movement products for fiat and crypto currencies
What We Offer:
  • 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.



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