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Job Title: Compliance Analyst, License Management (Regulatory Applications & Renewals) Job Type: Full time Reports To: Director, Compliance Reporting, Exam and License Management Location: Remote Key Responsibilities Card Program Violations Management Track, log, and assist in investigating card network violations and escalations. Acknowledge receipt of violations from card networks and sponsor banks (e.g., Visa, Mastercard, American Express, Discover). Summarize issues and remediation requirements and coordinate with internal stakeholders to develop responses within required timeframes. Maintain violation trackers to ensure all documentation and account information are accurate, current, and submitted on time. Act as a liaison between Nuvei and sponsor banks/card networks throughout the resolution process. Card Network Compliance Support Support registration, due diligence, and reporting requirements for card network programs, including high‑risk merchants (e.g., MCC 5967, 7995, 5122), pharmaceutical merchants, and Third‑Party Agents (TPAs).



Review registration requests for completeness and submit registrations with applicable card networks (e.g., Mastercard). Provide confirmation of registrations and updates through internal systems (e.g., Azure tickets). Monitor merchant status and ensure timely updates with card networks (Visa, Mastercard, American Express, Discover). Regulatory Reporting & Sponsor Bank Coordination Manage and submit sponsor bank reports, including administering monthly report inputs. Coordinate with Risk, Compliance, and other internal teams to ensure accurate and timely reporting. Schedule and lead meetings with stakeholders to review reporting data prior to submission. Regulatory Tracking & Compliance Oversight Maintain the regulatory compliance calendar, proactively tracking deadlines and escalating risks or delays. Track and manage regulatory and card network correspondence, supporting the Hea

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📌 Compliance Analyst, License (Colombia)
🏢 Nuvei
📍 Colombia