Risk Control Manager

5 months ago

St Catharines, Canada Nuvei Full time

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.

WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) 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 47 markets, 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.

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

**Requirements**:

- Provide expert-level guidance as it relates to Nuvei’s bank partners’ rules and guidelines.
- Provide expert-level guidance as it relates to Nuvei’s regulators’ rules and guidelines.
- Assist the Director of Risk Management with definition, maintenance and consolidation of department policies across the globe, ensuring coherence and consistency across geographies.
- Provide expert feedback on Legal Opinions provided by merchants or third parties.
- Assist the Director of Risk Management in the definition, review and due diligence of third party provides and APMs.
- Act as occasional liaison between Nuvei and bank partners, regulators, schemes on strategic and/or verticals accounts.
- Track requests and complete all the necessary actions throughout the contract lifecycle.
- Review documents, provide commercial risk assessment, identify cost drivers and recommended customer-facing responses to contractual terms as well as risk situations.
- Review, draft and negotiate term sheets, commercial agreements, and amendments, ensuring that they accurately reflect the intent of the parties, are unambiguous, fair and reasonable.
- Coordinate and ensure that documents, policies, guidelines, processes, and agreements are approved at the appropriate level within the organization.
- Manage post-contract vendors, ensuring contractual risks are clearly documented and brought to senior management’s attention when necessary.
- Prepare, implement, and maintain corporate procedures for administration of the department and others as needed.
- Prepare, discuss, and lead contractual disputes and communications.
- Maintain diligent records and files of all vendor agreements, contract correspondence and commercial matters, as well as processes and guidelines.
- Interact directly with senior executives and provide guidance regarding bank and card-schemes’ rules as well as Nuvei’s risk exposure on different situations.
- Work on all aspects of audit preparations.
- Ensures Nuvei adheres to governmental, card brand, and sponsor bank regulatory requirements including merchant and agent underwriting, monitoring, data security, registration and oversight of new and existing relationships.
- Work with other departments including Risk, Underwriting, Recoveries, Business development, Finance, Marketing, IT, Legal and Partner Relations.
- Assist other departments with definition, review and improvements of guidelines and processes.
- Assist other departments with industry legality and regulation concerns.
- Act as the deputy of the Director of Global Risk Management when needed and in its absence.
- Ability to work varied schedules as needed to coordinate with teams across the globe.
- Special projects and other duties as assigned

**Benefits**

**Benefits**:
Nuvei offers a wide variety of benefits which include Medical, Dental, Vision, LTD, Paid time off, RRSP and more.

Nuvei perks also include:

- Frequent training programs on new systems and platforms.
- Free Virtual yoga, meditation and fitness classes, community involvement, and many social activities.
- Group Private Medical Insurance
- Up to 2.5 additional days of annual leave a quarter, if company hit quarterly targets
- Employee recognition program and possibilities for advancement in various fields.
- Modern, dynamic and great work environment.

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._

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