- Ensuring compliance of Dlocal ́s operations with laws and regulations.
- Maintaining an effective legal and compliance function, including regulatory and licensing matters, AML/CFT, and KYC.
- Collaborating across all teams to ensure proper communication with regulators and maintaining relations with authorities exercising supervision over company operations.
- Working on drafting, compiling, and following up on Compliance KPIs/KRIs, monitoring, and reporting
- Supporting various regulatory and statutory audits.
- Implementing and monitoring proactive compliance risk management.
- Monitoring and reporting compliance risk gaps.
- Maintaining a compliance calendar, and ensuring legal and regulatory returns are submitted when due.
- Helping maintain AML&CFT (Financial Crime Compliance) deliverables in line with applicable laws and regulations, and assisting with their effective implementation within the Group.
- Assist with the complication of statutory requirements specific to Compliance and AML&CFT (Financial Crime Compliance).
- Facilitate adequate processes to address transaction monitoring and fraud controls.
- Help maintain and oversee good, overall internal governance.
- Bachelor of Law or a similar field; a Master's degree is a plus.
- Solid experience as a Compliance Officer, Legal Advisor, or similar position.
- Experience with Argentinian regulations.
- Fluent in English.
- Experience gained in an international company, financial institution, and e-commerce is a plus.
- Highly analytical with strong attention to detail.
- Good communication skills. What happens after you apply? Our Talent Acquisition team is invested in creating the best candidate experience possible, so don't worry, you will definitely hear from us. We will review your CV and keep you posted by email at every step of the processAlso, you can check out our , , , and for more about dLocal
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Descripción
Why you should join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world's fastest-growing, emerging markets. By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 800+ teammates from 25+ different nationalities and developing an international career that impacts millions of people's daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team. What's the opportunity? As our Regulatory Compliance Officer, you will support all Compliance and Regulatory matters related to Dlocal's business and operation and will help maintain oversight for Dlocal's legal entities. In this role, you will help enable business growth while serving as a gatekeeper to prevent regulatory, legal, and reputational harm.What will you be doing?
What skills do you need?
