Head of North American Compliance
New
N
NuveiFintech / Payments
United States/CanadaContractManager
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- 7-10 years
- Required Skills
- LeadershipRisk Management
Requirements
- Bachelor’s degree in business, finance, law, or a related field.
- 7-10 years of experience in compliance or risk management in financial, money transmitter, or FinTech companies.
- Extensive knowledge of US AML/CTF regulations and Money Transmitter Licenses (MTLs).
- Understanding of consumer protection laws and federal/state regulations.
- Strong knowledge of payment systems, money transmission, and digital currencies.
- Proven experience in leadership and strategic thinking.
- Experience in a fast-paced, technology-driven environment.
- Excellent communication and analytical skills.
Responsibilities
- Act as the primary AML and Money Laundering Reporting Officer (MLRO) for the US market.
- Ensure compliance with all applicable US regulations including consumer protection and money transmission.
- Provide expert advice on compliance for MSBs, payment processing, and gaming.
- Monitor products and services for federal and state regulatory requirements.
- Identify, assess, and manage risks associated with money laundering and financial crimes.
- Lead and manage all regulatory audits within the US.
- Lead and mentor a team of compliance professionals.
- Develop and maintain KPIs and KRIs, reporting to senior leadership.
- Manage all local licensing, registration, and regulatory reporting requirements.
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