Head of Compliance and MLRO
NuveiGibraltar, Gibraltar
Posted March 27, 2026
Full Time
About the Company
Nuvei is a global Canadian fintech company accelerating the business of clients around the world.
Job Description
As the Head of Compliance and MLRO, you will be responsible for designing, implementing, and overseeing Nuvei's compliance and AML/CTF framework in Gibraltar. You will serve as the appointed MLRO for the Gibraltar entity and provide dedicated financial crime and compliance support to Nuvei Financial Services Ltd.
Requirements
- Develop, implement, and maintain Nuvei's Gibraltar compliance and AML/CTF frameworks
- Support Nuvei NFS (FCA-regulated) entity on compliance and AML matters
- Serve as the appointed MLRO for Gibraltar
- Act as the primary liaison with relevant regulators
- Manage all local licensing, registration, and regulatory reporting requirements
- Lead internal compliance reviews, audits, and regulatory inspections
- Provide compliance advice and oversight to business units