Intern supporting compliance and analysis in the banking and finance sector. Assisting in fraud cases, complaints resolution, and data analysis.
NU
Hybrid Compliance Analyst, License Management – Reporting & License Operations
Posted 3 months ago
About the role
- Compliance Analyst responsible for operational execution of licensing program for Nuvei. Handling regulatory reporting, license maintenance, and governance metrics.
Responsibilities
- Maintain license records, submissions, renewals, and correspondence, ensuring accurate and up-to-date documentation.
- Track license-related costs and bond renewals, review invoices, and route them for approval.
- Support periodic reporting requirements, gathering data from Finance, Risk, and Data Ops teams, and validating accuracy before submission.
- Monitor and track ongoing licensing commitments, deadlines, and conditions, escalating any risks or gaps to the Director.
- Provide operational support for deliverables tied to AML/CTF requirements connected with licensing, as well as other audit requirements connected with licensing.
- Assist with the preparation of dashboards and internal reporting to support governance visibility.
- Assist with governance reporting creation and metrics tracking.
- Any other tasks related to the day-to-day activities of a Compliance Analyst within the License Management Department.
Requirements
- Minimum of 3 years of experience in license maintenance, paralegal or similar role.
- Experience with the Nationwide Multistate Licensing System & Registry (NMLS) preferred.
- Strong analytical and organizational skills with ability to manage multiple concurrent deliverables.
- High attention to detail in documentation, reporting accuracy, and financial reviews.
- Strong communication and interpersonal skills for effective collaboration and training.
- English (written and spoken) is the language used most of the time, as work colleagues, clients, and strategic suppliers are geographically dispersed.
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.
- 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.
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