Manager overseeing compliance processes and team coordination at PwC. Focused on data quality, workflow management, and training in compliance reporting.
About the role
- Compliance Analyst managing licensing obligations for Nuvei, focusing on regulatory compliance across U.S. and Canada jurisdictions. Collaborating with internal teams for timely applications and renewals.
Responsibilities
- Manage Nuvei’s licensing obligations across U.S. and Canadian jurisdictions
- Coordinate with internal stakeholders for regulatory submissions
- Track and log card network violations and escalations
- Support registration, due diligence, and reporting for card network programs
- Submit sponsor bank reports and ensure accurate reporting
- Maintain the regulatory compliance calendar
- Respond to card network inquiries and support day-to-day Compliance activities
- Assist in risk management and control activities
Requirements
- · **Experience:** Minimum of 3 years of experience in license maintenance, paralegal or similar role.
- · **License Maintenance:** Experience with the Nationwide Multistate Licensing System & Registry (NMLS) preferred.
- · **Analytical Skills:** Excellent analytical and problem-solving abilities to assess risks and ensure compliance.
- · **Attention to Detail:** Exceptional attention to detail and organizational skills to manage multiple tasks and compliance initiatives.
- · **Communication Skills:** Strong communication and interpersonal skills for effective collaboration and training.
Benefits
- Nuvei offers a wide variety of benefits which include:
- Medical and life Insurance,
- Paid Vacation Time, Paid Sick Time.
- Hybrid working environment.
- Virtual yoga and meditation classes, as well as other opportunities to get involved in community outreach and employee engagement initiatives.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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