Compliance Analyst, License Management (Reporting & License Operations)

Job Title:          Compliance Analyst, License Management (Reporting & License Operations)

Job Type:         Full time

Reports To:      Director, Compliance Reporting, Exam and License Management

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.

WE ARE NUVEI.  The Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service.   We are always seeking exceptional talent to join us on our journey!

Mision

We are seeking a highly motivated Compliance Analyst to assist in our organization’s regulatory license maintenance program. This role is responsible for the operational execution of Nuvei’s licensing program, including regulatory reporting support, license recordkeeping, monitoring of licensing commitments, and tracking related costs. This role emphasizes accuracy, organization, and financial/operational alignment to ensure Nuvei’s license portfolio remains current and compliant.

Key responsibilities include, but are not limited to:

·       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.