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Compliance and Risk Management Lead

1 week ago

Sydney, New South Wales, Australia Nuvei Full time

About Us:

Nuvei is a Canadian fintech company that is revolutionizing the payment processing landscape. With a global presence and a commitment to innovation, we are seeking a seasoned professional to join our team as a Risk and Compliance Manager.

This role will be responsible for managing a team of analysts and investigators, ensuring compliance with AML/CTF regulations, and implementing improved fraud monitoring mechanisms/processes.

Responsibilities:

  • Lead a team of professionals in reviewing client account activity to identify potential risks.
  • Collaborate with cross-functional teams to develop and implement risk mitigation strategies.
  • Stay up-to-date with industry trends and regulatory changes to ensure compliance.
  • Communicate effectively with stakeholders to resolve issues and escalate concerns.

Requirements:

  • Proven experience in Compliance and Risk Management.
  • Strong analytical and problem-solving skills.
  • Ability to work in a fast-paced environment and adapt to changing priorities.
  • Excellent communication and interpersonal skills.