Compliance Analyst, License Management
hace 1 semana
Compliance Analyst, License Management (Reporting & License Operations) Full Time Reports To: Director, Compliance Reporting, Exam and License Management Location Bogota, D.C., Capital District, Colombia Company Overview We are Nuvei, a 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, in 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. Mission We are seeking a highly motivated Compliance Analyst to assist in our organization's regulatory license maintenance program. The role is responsible for the operational execution of Nuvei’s licensing program, including regulatory reporting support, license record‑keeping, monitoring of licensing commitments, and tracking related costs. Accuracy, organization, and financial/operational alignment are essential to keep Nuvei’s license portfolio current and compliant. Key Responsibilities Maintain license records, submissions, renewals, and correspondence with accurate and up‑to‑date documentation. Track license‑related costs and bond renewals, review invoices, and route them for approval. Support periodic reporting requirements by 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 related to licensing. Assist with the preparation of dashboards and internal reporting to support governance visibility. Assist with governance reporting creation and metrics tracking. Perform 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 primary language of the role. Benefits Medical and life insurance. Paid vacation time and paid sick time. Hybrid working environment. Virtual yoga and meditation classes, along with opportunities for 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 is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they are empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you. #J-18808-Ljbffr
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License Compliance Analyst — Hybrid
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WorkFromHome, Colombia Nuvei A tiempo completoA Canadian fintech company is looking for a Compliance Analyst to manage its regulatory license maintenance program. Key responsibilities include maintaining license records, tracking related costs, and supporting regulatory reporting. Candidates should have a minimum of three years in a similar role, strong organizational skills, and attention to detail....
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