Compliance Officer

🕒 Maio 21

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Nuvei

SiteLinkedInTodas as Vagas

1001 - 5000 funcionários

Fundada em 2017

💳 Fintech

🛍️ Comércio Eletrônico

🎮 Jogos

💰 $500.000.000 Post-IPO Secondary em 2021-05

Fintech • eCommerce • Gaming

Nuvei é uma empresa de tecnologia de pagamentos especializada em oferecer soluções de pagamento inovadoras e sem fricção para empresas de diversos setores. Seu portfólio inclui: • Pay-ins e payouts • Adquirência global • Transferências bancárias • Pagamentos em tempo real • Métodos de pagamento alternativos A Nuvei também se concentra em: • Otimização de autorizações • Gestão de fraude e risco • Resolução de chargebacks • Gestão cambial Com opções de integração sob medida para varejo online, serviços financeiros e plataformas de jogos (gaming), a Nuvei apoia empresas na maximização de receita e na otimização de seu stack de tecnologia. A plataforma global da companhia abrange mais de 700 opções de pagamento, tornando-a uma parceira confiável tanto para pequenas e médias empresas quanto para grandes corporações.

Descrição

• Support oversight and ongoing effectiveness of Nuvei’s AML/ATF compliance program across North America, including policies, procedures, controls, governance framework, and lead of internal AML audits. • Serve, where designated, as BSA/AML Compliance Officer for U.S. regulated entities, ensuring compliance with applicable requirements under the Bank Secrecy Act and related regulations. • Serve, where designated, as the Senior Officer responsible for AML compliance under FINTRAC regulations and the PCMLTFA. • Serve, where designated, as the Senior Officer responsible for compliance with the Retail Payment Activities Act (RPAA) and related supervisory expectations of the Bank of Canada. • Support regulatory engagement, including responding to regulator inquiries, supporting regulatory examinations, and coordinating with internal stakeholders during audits or supervisory reviews. • Assist with oversight of suspicious activity reporting frameworks, sanctions screening controls, and AML investigation processes. • Support development and maintenance of compliance reporting to senior management and the Board of Directors. • Assist with oversight of compliance risk assessments and monitoring activities across Nuvei’s payment operations. • Coordinate with internal teams including Risk, Legal, Product, Finance, and Operations to ensure regulatory requirements are appropriately implemented. • Monitor regulatory developments in the United States and Canada and support updates to policies, procedures, and internal controls as necessary. • Support training and awareness initiatives related to regulatory compliance and AML/ATF obligations. • Lead and supervise the North America AML operations team. • Provide direction, oversight, and performance management to ensure effective monitoring, investigation, and escalation of AML and ACH compliance matters. • Ensure appropriate staffing, training, and development of the AML compliance team to support regulatory obligations and operational effectiveness. • Review and approve escalations, suspicious activity assessments, and compliance investigations as required. • Perform other compliance-related duties supporting the North America Compliance function.

🎯 Requisitos

• Minimum of 5 years of experience in regulatory compliance, AML/ATF compliance, financial services regulation, or related roles. • Experience working within payments, fintech, banking, or regulated financial services environments is a plus. • Experience interacting with financial regulators, auditors, or banking partners is strongly preferred. • Regulatory Knowledge • Strong knowledge of: • Bank Secrecy Act (BSA) / AML regulations (United States) • PCMLTFA and FINTRAC requirements (Canada) • Retail Payment Activities Act (RPAA) and payment regulatory frameworks • Other Skills • Excellent analytical and problem-solving abilities to assess risks and ensure regulatory compliance. • Exceptional attention to detail and organizational skills to manage multiple regulatory requirements and compliance initiatives. • Strong written and verbal communication skills to support regulatory engagement, internal reporting, and cross-functional collaboration. • Professional certifications such as CAMS, CFCS, or similar compliance certifications are considered an asset. • Working Language • English (written and spoken) is the language used most of the time, as work colleagues, clients, and strategic suppliers are geographically dispersed. • French (written and spoken) is required for any position located within Quebec.

🏖️ Benefícios

• Competitive holiday allowance • 401K Matching program • Group Insurance Benefits • Flexible working model • Employee Assistance Program