Compliance Analyst responsible for operational execution of licensing program for Nuvei. Handling regulatory reporting, license maintenance, and governance metrics.
About the role
- Manage the Business Acceptance analyst team in the APAC region
- Oversee new business acceptance checks performed by the analyst team
- Advise partners and lawyers on compliance with applicable legislation
- Assist in the management and development of the firm’s new business acceptance policies
- Build and maintain a “trusted business partner” relationship with senior stakeholders
- Support and supervise the analyst team in conducting new business acceptance clearances
- Regularly review the firm’s new business acceptance processes and procedures to ensure continuous improvement
Requirements
- Graduate or relevant experience
- Strong analytical skills
- Hard-working and flexible with a "can do" attitude
- In-depth understanding of conflicts, financial crime and compliance issues
- Experience of team management including managing team workload; training and supervising junior colleagues; and proactively managing performance
- Experience in a legal or professional services environment
Benefits
- Career development opportunities
- Work with a global team
- Commitment to diversity and inclusion
- Pro bono work and community support initiatives
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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