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Regulatory Compliance Officer

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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 50 markets, 150 currencies and 700 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 looking for exceptional talent to join us on the journey!

Your Mission 

The Regulatory Compliance Officer oversees the Compliance Programs of UAB Nuvei (Company) and is responsible for the design and/or monitoring of the Compliance Programs. The role involves working on new regulatory projects, providing regulatory advice, performing hands-on compliance tasks, addressing policy matters and managing relationships with supervisory authorities.

Key Responsibilities:

Assessing the compliance of new products, services, processes and associated compliance risks.
Working according to the developed annual Compliance Monitoring Programme: conducting reviews of existing policies, procedures, and processes to identify any compliance gaps, assessing the degree of risk of each case, assisting in the remediation efforts, where needed, and overseeing the correction of the identified gaps of regulatory compliance areas.
Preparing policies for regulatory compliance areas, including maintaining the Compliance Policy.
Providing detailed, timely reports, including on unacceptable compliance risks, to the Management Board, the Company’s management, supervisory authorities according to the applicable reporting cadence.
Liaising with the supervisory authorities and law enforcement agencies in order to address any issues raised to the extent not covered by the MLRO.
Providing advice on regulatory compliance topics, including regulatory changes and their implementation, to business units and other stakeholders.
Assisting in the development and organization of training for employees in compliance-related areas.
Undertaking any other duties as determined by the direct manager or the higher management line/body of the Company and/or that derive from internal rules.

5+ years of experience in compliance, with at least 3+ years spent in a Senior Position in compliance in a Lithuanian financial services institution supervised by the Bank of Lithuania;
Bachelor's / Master’s degree in law;
Experience in developing compliance policies/ procedures/ framework, ideally in a financial sector;
Be up to date with local & international Compliance / AML standards & regulations;
Ability to engage various stakeholders & explain complicated matters in an easy way;
High ethical standards, strong sense of responsibility & commitment to results;
Excellent bilingual English & Lithuanian communication skills, both written & verbal.

Monthly salary: 3,900 - 5,250 gross (before taxes). Specific salary is offered based on competence, work experience, and compliance with other job requirements.

Monthly LIDL or WOLT food allowance;
Hybrid working model;
Private health insurance;
One-month workcation;
Cool and modern penthouse office in Vilnius city;
Annual bonus depending on company and individual results;
Space for personal and professional growth, training, giving back to community activities;
Office perks, a great atmosphere, company events and a lot more to explore.

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.

Nuvei Glassdoor Company Review

4.0

Nuvei DE&I Review

3.9

CEO of Nuvei

Philip Fayer

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Average salary estimate

$54900 / YEARLY (est.)

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$46800K

$63000K

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What You Should Know About Regulatory Compliance Officer, Nuvei

At Nuvei, we’re on the lookout for a talented Regulatory Compliance Officer to join our dynamic team! As a leading Canadian fintech company, we thrive on pioneering solutions in the payment processing realm, connecting businesses to customers across the globe. This role promises to be exciting and impactful as you oversee our Compliance Programs. Your mission will involve diving into regulatory projects, offering insightful regulatory advice, and actively engaging in hands-on compliance tasks. You'll assess new products and services, review our current policies, and engage in remediation efforts where gaps are identified. You'll also prepare detailed reports for our Management Board and liaise with supervisory authorities to address important issues. We’re looking for someone with 5+ years of compliance experience, including a significant stint at a senior level within Lithuania’s financial sector. You’ll need a legal background—either a Bachelor's or Master’s degree—and, ideally, a knack for developing compliance frameworks. At Nuvei, we value ethical standards and a commitment to results, as well as excellent bilingual communication skills in English and Lithuanian. We’re offering a flexible hybrid working model, health insurance, and additional perks like a monthly food allowance and a fantastic office atmosphere in Vilnius. More importantly, we foster an inclusive environment where our employees can truly be themselves, while also growing personally and professionally. If this sounds like a fit for you, we would love to have you onboard!

Frequently Asked Questions (FAQs) for Regulatory Compliance Officer Role at Nuvei

What are the responsibilities of the Regulatory Compliance Officer at Nuvei?

As a Regulatory Compliance Officer at Nuvei, you will oversee the Compliance Programs, assess compliance of new products, and ensure existing policies and processes align with regulatory standards. You’ll be tasked with preparing compliance reports, liaising with supervisory authorities, and providing regulatory advice to various stakeholders, helping them navigate through complex compliance regulations.