Compliance Analyst responsible for operational execution of licensing program for Nuvei. Handling regulatory reporting, license maintenance, and governance metrics.
About the role
- Own end-to-end compliance and certification process for the platform, ensuring international and local regulatory requirements are met
- Lead and manage certification processes with BMM (mandatory), GLI (GLI-33, GLI-19), and other relevant standards
- Develop, draft, and maintain compliance policies, controls, and documentation to meet certification and regulatory requirements
- Drive ISO27001 and iSMS implementation, including policy creation, evidence gathering, risk management, and audit preparation
- Act as the main contact with auditors, regulators, and certification bodies
- Monitor and interpret compliance requirements across Brazil, Africa, and other active markets, adapting policies as needed
- Conduct internal audits, gap assessments, and readiness checks to ensure successful certification outcomes
- Partner with technology, operations, and business leadership to embed compliance into daily processes
Requirements
- Proven experience managing BMM certification (mandatory)
- Experience with GLI certifications (GLI-33, GLI-19) is a strong advantage
- Hands-on experience with ISO27001 and iSMS frameworks, including audit preparation and implementation
- Familiarity with compliance requirements in Brazil or Africa is a great advantage
- Experience in the iGaming industry (casino, sports betting, or platform) is essential
- Strong documentation, policy-writing, and organizational skills
- Excellent communication skills and ability to manage external stakeholders
- Self-starter capable of owning processes end-to-end
Benefits
- Competitive compensation.
- Health insurance
- Vacation
- Professional development support
- Team events
- Wellness allowances
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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