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Head of North American Compliance (20 month contract)

1 month, 3 weeks ago
United States, Canada
Contract
Lead
Compliance Manager
Finance and Accounting
Apply Now
Nuvei

Nuvei

Nuvei is a leading payment technology partner offering cutting-edge payment options, revenue optimization, and comprehensive payment services to accelerate businesses globally. With a modular and scalable platform, Nuvei enables companies to accept nex...

Diversified Financial Services
1K-5K
Founded 2003
View All Jobs 13

Description

  • Lead AML and MLRO responsibilities for the US market, overseeing AML, CTF, sanctions, and PEP compliance.
  • Ensure compliance with applicable US federal and state regulations, including consumer protection, financial crimes, and money transmission requirements.
  • Advise business lines such as MSBs, payment processing, and gaming on US regulatory obligations.
  • Oversee product and service compliance for the US, including required filings and regulatory reporting.
  • Identify, assess, and mitigate money laundering and financial crime risks.
  • Lead and manage regulatory audits, working closely with auditors and regulators.
  • Lead, mentor, and develop a team of compliance professionals.
  • Develop and maintain compliance KPIs and KRIs and report status to senior leadership.
  • Drive implementation of global compliance policies in the US in alignment with local requirements.
  • Oversee compliance training programs, including AML and CTF training.
  • Conduct and oversee risk assessments for the US market.
  • Manage local licensing, registration, and regulatory reporting requirements.
  • Partner with global compliance teams to design and implement a risk-based Financial Crime and Compliance Framework.

Requirements

  • Bachelor’s degree in business, finance, law, or a related field.
  • 7-10 years of experience in compliance or risk management, preferably in a financial institution, money transmitter, or FinTech company operating in the US.
  • Equivalent combinations of education and experience will be considered.
  • Extensive knowledge of US regulatory requirements, including AML/CTF, Money Transmitter Licenses (MTLs), consumer protection laws, and relevant federal and state regulations.
  • Strong understanding of the US financial services landscape, including payment systems, money transmission, and digital currencies.
  • Proven leadership, strategic thinking, communication, and analytical skills.
  • Ability to manage complex regulatory challenges in a fast-paced environment.
  • Experience working in a fast-paced, technology-driven environment.
  • Working knowledge of English, written and spoken, is required for most day-to-day communication.

Benefits

  • Competitive holiday allowance.
  • 401K matching program.
  • Group insurance benefits.
  • Flexible working model.
  • Employee Assistance Program.

Interested in this position?

Apply directly on the company website

Apply Now

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