Regulatory Compliance Manager

2 semanas atrás

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

Nuvei Corp is seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for managing and leading compliance efforts to ensure our business operations align with regulatory requirements.

Key Responsibilities:
  • Manage ongoing compliance with AML/CTF, government sanctions, and PEP requirements
  • Designate AML/MLRO for the region, including acquired entities
  • Represent Nuvei entities in designation required under law vis regulators and Boards
  • 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
  • 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 regulatory audits and collaborate with auditors and regulators to minimize money-laundering risks
  • Provide leadership and mentoring for internal compliance SMEs
Requirements:
  • Minimum 15 years of experience in 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 cryptocurrencies
  • Exceptional organizational, quantitative reasoning, critical thinking, interpersonal, time management, verbal, and written communication skills
Nuvei Corp Offers:
  • Medical insurance, dental insurance
  • Paid Vacation Time, Paid Sick Time
  • Hybrid working environment

Nuvei Corp is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace.

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