Compliance Manager, Latam

3 semanas atrás

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

About Nuvei

Nuvei 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 Role

We are 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 with regulatory requirements, including AML/CFT, government sanctions, and PEP requirements.

Responsibilities

  • Lead or manage 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.

What We Offer

Nuvei offers a wide variety of benefits, including medical insurance, dental insurance, paid vacation time, and paid sick time. We also offer a hybrid working environment and are an equal-opportunity employer committed to developing a diverse and inclusive workplace.

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