Head of Compliance and MLRO at Nuvei
You're an experienced compliance professional, ideally with at least 7 years in financial services, who has served as an MLRO under a Gibraltar regulated entity
Work type: onsite
Location: Gibraltar, Gibraltar, Gibraltar
Type: Full-time
You're an experienced compliance professional, ideally with at least 7 years in financial services, who has served as an MLRO under a Gibraltar regulated entity. A tertiary qualification in Law, Finance, Business, or a related field is required, with certifications like ACAMS or ICA being a plus.
Nuvei is looking for this leadership role in Gibraltar, offering a full-time, on-site position. You'll be responsible for the compliance and AML/CTF framework in Gibraltar and provide support to an FCA-regulated entity.
You might be a good fit if you:
* Have thorough knowledge of the GFSC regulatory regime.
* Possess working knowledge of FCA regulations for payment and e-money institutions, including PSR 2017 and EMR 2011.
* Have experience engaging with regulators such as the GFSC and FCA.
View this job on nocollar jobs