Job description
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow.
Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei’s 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. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.
At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!
Your Mission
As a Quality Assurance Compliance Officer you will develop and execute a monitoring and testing program in order to verify that the business is operating in accordance with all the relevant compliance obligations and in line with its internal policies and procedures; and in addition, take into account the outcomes from Internal Monitoring reviews, internal audit reviews, regulatory reviews, risk assessments and requests from senior management related to compliance in order to adapt, modify the M&T program accordingly.
Responsibilities
- Include relevant compliance obligations identified by the SMEs which shall be monitored and tested through the Compliance inventory
- Identify the key controls that must be in place to help ensure adherence to the Company’s policies and procedures through the mapping of the compliance obligations for the different business line processes
- Determine the standards and appropriate method that apply to the area/ transaction that is to be tested as well as frequency
- Conduct the tests
- Document and assess test results through the preparation of Work Papers and reports to Senior Management/Directors as necessary and requested;
- Circulate the test results to the relevant stakeholders
- Develop an action plan to manage any issues to completion
- Maintains an M&T and tracking report
- Conduct issue assurance to determine if the issue may be closed
- Coverage and amplitude of the areas to be assessed/tested - the annual plan must be presented at the beginning of each year, covering deficient areas or areas that have been part of audit/inspection reports
- Analysis of the complexity, timing and delivery of reports to management/Directors and the departments involved;
- Follow up on internal/external audit/card schemes findings as well as regulatory inspections.
Requirements
- Bachelor’s degree in Law, Business, or related field
- At least 5 years of experience in the Financial Sector/Fintech is a plus.
- At least 5 years of experience in Financial Sector Compliance/AML and Internal Audit;
- Analytical skills, self-driven, goal-oriented, result-driven, excellent organizational/communication skills, and attention to detail.
*****Please send your resume in English
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.
Benefits
- Private Medical Insurance
- Office and home hybrid working
- Global bonus plan
- Volunteering programs
