Team Lead, Compliance Testing and Monitoring

Nuvei

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Full-time

Legal agreement: Employment

Compensation

USD76k - 87k/year

Non-negotiable

Hybrid (United States)

Posted almost 6 years ago

• Develop annual risk-based testing (i.e., audit) plan designed to determine whether established controls are being adhered to and whether controls appropriately manage risks. • Develop testing (i.e., audit) programs to guide the testing (i.e., audit) of specific areas of risks. • Conduct the testing in accordance with the annual plan and as requested by management. • Report testing results with recommendations to management. • Assist in the management of exams conducted by bank partners and regulators. • Any other tasks as assigned.

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Signalers: 2.3K

User since: Apr 2020

email verified

About Nuvei:

Nuvei is building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation 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 50 markets, 150 currencies, and over 720 alternative payment methods, Nuvei provides the technology and insights that help customers and partners succeed locally and globally through one integration.

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Signalers: 1

Domain created: May 2017

www.nuvei.com/

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Team Lead, Compliance Testing and Monitoring

Responsibilities

Skills wanted:

Language(s) required:

Philip Fayer

Mariajosé Gómez Verified

About Nuvei:

www.nuvei.com/

Admin access needed