Quality Assurance Lead

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! 

Your mission:
The Quality Assurance (QA) Lead is responsible for managing QA processes and conducting QA evaluations for company’s Banking Operations department in relation to Nuvei Banking products and ensures that the product is consistent and meets both external and internal requirements. This includes legal compliance and adherence to the policy and procedure.  
In this role, the QA Lead develops effective and efficient methods, maintains documentation throughout the quality assurance process to achieve quality standards.  

Key responsibilities include, but are not limited to: 

• Perform daily quality reviews on all underwriting, monitoring, investigations standard operating procedures and processes for both natural and legal persons;
• Provide regular feedback, corrective actions needed to the relevant personnel;
• Work with the process owners to ensure all internal policies, procedures, and standard operating procedures appropriately reflect current processes and are aligned;
• Coordinate and facilitate calibration/feedback sessions with the relevant business areas and stakeholders;
• Clearly document and organize any identified control failures or gaps within internal policies, procedures or compliance controls as part of quality reviews and testings;
• Prepare reports to management detailing results of reviews and verification procedures performed;
• Lead control effectiveness testing and review processes with the support of a MLRO;
• Support MLRO in the execution of the function’s oversight responsibilities.

Qualifications include, but are not limited to:

• At least 3 years’ experience in AML, compliance, risk management or sanctions compliance;
• Good analytical skills and willingness to do precise and accurate routine work;
• Strong knowledge of AML laws, regulations, and compliance requirements, with experience in interpreting and applying regulatory guidance;
• Effective communication and interpersonal skills, with the ability to collaborate with cross-functional teams and communicate findings to stakeholders;
• Proficient English and Lithuanian (both written and verbal); 
• High ethical standards, a strong sense of responsibility and commitment to results.

Benefits:
Monthly salary from 2500 EUR (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;
• Additional vacation days, granted on quarterly basis;
• Private Health Insurance;
• 1-month Workcation;
• Cool & modern penthouse office in Vilnius city;
• Annual bonus depending on company & individual results;
• Space for personal & professional growth, trainings, giving back to community activities;
• Office perks, great atmosphere, company events & 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. 
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Last updated on Jun 20, 2024