Compliance Manager, Latam

1 semana atrás

São Paulo, São Paulo, Brasil Nuvei Tempo inteiro

Job Summary

The Compliance Manager, Latam will be responsible for managing and leading compliance efforts for regulatory and AML/CFT requirements, including maintaining relationships with regulatory agencies and partner banks, and internal operational compliance to Nuvei Group policies and regulatory requirements.

Key Responsibilities

  • Leading or managing operational compliance of Group level policies and projects assigned to compliance team as a function or specified scope related activities;
  • Manage ongoing compliance with AML/CTF, government sanctions, and PEP requirements and be designated AML/MLRO for the country, including acquired entities;
  • Be the representative in designation required under law vis regulators and Boards of Nuvei entities including acquired entities;
  • Manage ongoing compliance with consumer protection regulatory requirements;
  • Advise and assist in ongoing compliance with regulatory requirements of complex market segments including, but not limited to MSB, marketplaces, gaming, and crypto currencies;
  • Manage ongoing compliance with regulatory requirements for current and future product offerings including filings as maybe required under license or regulator guidelines;
  • 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 that support areas of responsibility, regulatory licensing, regulatory reporting, and regulatory exams;
  • Develop and report KPI/KRI to monitor the Company's compliance with requirements within scope of the duties/responsibilities;
  • Manage teams (including acquired entity), compliance and allied functions in d2d workings;
  • Arrange or conduct training for the Anti-money laundering team, including workshops, conferences, and any certification or refresher training as required.

Requirements

Degree (preferably in business, finance, or law) and ~ 5 to 7 years (or equivalent combination of 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, but not limited to AML/CTF, government sanctions, PEP, MTL, and consumer protection;

Knowledge of payment and money movement products for fiat and crypto currencies including, but not limited to ACH, payment networks, and alternative payment methods;

Other similar experience as outlined in the duties/responsibilities;

Possess exceptional organizational, quantitative reasoning, critical thinking, interpersonal, time management, verbal, and written communication skills.

Nuvei Offers

Nuvei offers a wide variety of benefits which include:

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. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. 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.

  • Regional Compliance Manager LATAM

    3 semanas atrás

    São Paulo, São Paulo, Brasil Brenntag Tempo inteiro

    Regional Compliance Manager LATAMAbout the Role:We are seeking a highly motivated and experienced Regional Compliance Manager to join our team in LATAM. As a key member of our compliance team, you will be responsible for ensuring that our business operations in the region are in compliance with all relevant laws and regulations.Key Responsibilities:Develop...

  • Compliance Manager, LATAM

    3 semanas atrás

    São Paulo, São Paulo, Brasil Nuvei Tempo inteiro

    Job Title: Compliance Manager, LATAMNuvei is seeking a highly skilled Compliance Manager to join our team in LATAM. As a key member of our compliance team, you will be responsible for managing and leading compliance efforts for regulatory and AML/CFT requirements.Key Responsibilities:Lead operational compliance of Group level policies and projects assigned...

  • Compliance Manager, Latam

    3 semanas atrás

    São Paulo, São Paulo, Brasil Nuvei Tempo inteiro

    Job Title: Compliance Manager, LatamAbout NuveiNuvei is a leading fintech company accelerating the business of clients around the world. Our modular, flexible, and scalable technology allows leading companies to accept next-gen payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services.About the RoleWe are...

  • Trade Compliance Specialist, LATAM

    Há 5 dias

    São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Job Title: Trade Compliance Manager, LATAM, Global Trade and Product ComplianceAmazon Web Services (AWS) Security is seeking an experienced Trade Compliance Manager to support our business on a broad range of import and export compliance matters in the LATAM region.This role will interact with various internal and external stakeholders to drive trade...

  • Regional Sales Manager LATAM

    3 semanas atrás

    São Paulo, São Paulo, Brasil Informa Markets Latam Tempo inteiro

    Sales Enablement Manager LATAMMeta Small Business Group in Latin America is seeking a Sales Enablement Manager to develop and execute sales strategies, manage sales activations, and lead initiatives to empower Meta Marketing Professionals.Key Responsibilities:Develop and implement sales enablement strategies to drive business growthManage sales activations,...

  • Tax Manager

    Há 1 mês

    São Paulo, São Paulo, Brasil Wise Tempo inteiro

    Job Title: Tax Manager - LatAmWe are seeking a highly skilled Tax Manager to join our team in Brazil, responsible for managing the outsourced preparation of tax computations, ensuring compliance with local regulations, and identifying opportunities for automation and process improvement.Key Responsibilities:Manage the preparation of tax returns and tax...

  • Trade Compliance Specialist, LATAM Region

    Há 7 dias

    São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Job DescriptionThis position is based in São Paulo - BR. Amazon Web Services (AWS) Security is looking for an experienced LATAM Trade Compliance Manager to support our business on a broad range of import and export compliance matters.Key ResponsibilitiesManagement of daily Import and Export operations for countries within the region.Develop, document, and...

  • Compliance Manager

    4 semanas atrás

    São Paulo, São Paulo, Brasil SkillOnNet Tempo inteiro

    Compliance Manager Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at SkillOnNet. As a Compliance Manager, you will be responsible for managing and implementing compliance-related activities and projects across various jurisdictions, with a focus on Brazil.Key Responsibilities:Develop and implement policies and procedures...

  • Compliance Manager

    4 semanas atrás

    São Paulo, São Paulo, Brasil SkillOnNet Tempo inteiro

    Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at SkillOnNet. As a Compliance Manager, you will be responsible for managing and implementing compliance-related activities and projects across various jurisdictions, with a focus on Brazil.Key Responsibilities:Develop and implement policies and procedures to...

  • Compliance Manager

    4 semanas atrás

    São Paulo, São Paulo, Brasil SkillOnNet Tempo inteiro

    Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at SkillOnNet. As a Compliance Manager, you will be responsible for managing and implementing policies and procedures to ensure compliance with all legal and regulatory requirements.Key Responsibilities:Develop and implement policies and procedures to ensure...

  • Compliance Manager

    Há 1 mês

    São Paulo, São Paulo, Brasil SkillOnNet Tempo inteiro

    Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at SkillOnNet. As a Compliance Manager, you will be responsible for ensuring that our online gaming operations comply with all relevant regulations and laws.Key Responsibilities:Manage and/or help to manage compliance-related activities and projects across...

  • Senior Tax Manager

    Há 7 dias

    São Paulo, São Paulo, Brasil Dynatrace Tempo inteiro

    Tax Accounting ResponsibilitiesCoordinate the yearly LATAM tax calculation for US-GAAP, ensuring accuracy and compliance with regulatory requirements. Assist as needed with the quarterly LATAM tax calculation for US-GAAP, providing timely and reliable support to the team.Financial ReportingPrepare the monthly cash tax payments/refunds reporting, providing...

  • Marketing Manager LATAM

    Há 1 mês

    São Paulo, São Paulo, Brasil Dailymotion Tempo inteiro

    Job Title: Marketing Manager LATAMJob Summary:We are seeking a highly skilled Marketing Manager to join our LATAM team. As a Marketing Manager, you will be responsible for developing and executing marketing strategies to drive business growth in the region.Key Responsibilities:Develop and implement marketing plans to achieve business objectivesCollaborate...

  • Regulatory Affairs Manager LATAM

    2 semanas atrás

    São Paulo, São Paulo, Brasil Merck Kgaa Tempo inteiro

    At Merck KGaA, we are seeking a highly skilled Regulatory Affairs Manager LATAM to support our Life Science Division. As a key member of our team, you will be responsible for planning and executing regulatory activities to support portfolio expansion, working closely with global and regional functions, and stakeholders across the region and the globe.Key...

  • Product Manager LATAM

    3 semanas atrás

    São Paulo, São Paulo, Brasil EMERCHANTPAY LTD Tempo inteiro

    Product Manager LATAMAt emerchantpay, we're seeking a skilled Product Manager to lead our product strategy and development in the LATAM region. As a key member of our team, you'll be responsible for defining and executing our product roadmap, ensuring alignment with our organization's goals and objectives.Key Responsibilities:Develop and maintain a deep...

  • Product Manager, Latam Lead

    2 semanas atrás

    São Paulo, São Paulo, Brasil EMERCHANTPAY LTD Tempo inteiro

    At eMerchantPay, we empower businesses to design seamless and engaging payment experiences for their consumers.The Product Manager for LATAM is responsible for leading the development and implementation of our global payment solutions in the region.Key responsibilities include:Developing and executing strategic plans to drive business growth and expansion in...

  • Compliance Manager

    Há 1 mês

    São Paulo, São Paulo, Brasil SkillOnNet Tempo inteiro

    About the RoleWe are seeking a highly skilled Compliance Manager to join our team at SkillOnNet. As a Compliance Manager, you will be responsible for managing and implementing policies and procedures to ensure compliance with all legal and regulatory requirements.Key ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with all...

  • Audit and Compliance Manager

    2 semanas atrás

    São Paulo, São Paulo, Brasil Pandora Tempo inteiro

    Audit and Compliance Role OverviewThe Lead Auditor and Inventory Manager position at Pandora is a key role responsible for overseeing external, internal, and statutory audit activities and inventory management across Brazil and other Pandora LATAM markets.This role combines responsibilities for both internal and external audit functions with key inventory...

  • Business Analyst

    3 semanas atrás

    São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro

    About Sovos ComplianceSovos Compliance is a leading provider of tax compliance solutions, helping businesses navigate the complexities of tax determination, continuous transaction controls, and tax reporting. With a strong presence in over 70 countries, Sovos Compliance serves half of the Fortune 500 companies, as well as businesses of every size.Job Title:...

  • LATAM HSE Executive Manager

    Há 1 mês

    São Paulo, São Paulo, Brasil EssilorLuxottica Tempo inteiro

    Job Title: LATAM HSE Executive ManagerWe are seeking a highly skilled and experienced LATAM HSE Executive Manager to join our team at EssilorLuxottica. As a key member of our organization, you will be responsible for developing, implementing, and managing environmental, health, and safety programs in our lens laboratories located in Latin American...