Team Lead, Compliance Testing and Monitoring at Nuvei | Torre
Team Lead, Compliance Testing and Monitoring
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Nuvei

Team Lead, Compliance Testing and Monitoring

Nuvei
Posted by
Mariajosé Gómez
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Full-time

Legal agreement: Employment

Compensation
USD76k - 87k/year
Non-negotiable
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Hybrid (United States)
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Posted over 5 years ago

Requirements and responsibilities

• 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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