Regulatory Affairs Officer – Licensing

4 days ago

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dLocal

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Fintech • eCommerce

dLocal is a payment solutions platform that connects global merchants with consumers in emerging markets. The company offers a variety of services including payins, payouts, and real-time fraud management to enhance payment processes for businesses. As a Nasdaq-listed company, dLocal supports transactions in over 40 countries, enabling local payment methods and currencies for billions of emerging market consumers. dLocal’s platform simplifies cross-border payments, providing a comprehensive solution for eCommerce, shared economy, digital media, financial services, and more, with an emphasis on high-growth markets such as Africa, Asia, and Latin America.

201 - 500 employees

Founded 2016

💳 Fintech

🛍️ eCommerce

💰 $150M Venture Round on 2021-04

📋 Description

• Provides legal knowledge and expertise on financial, payments, and fintech regulations in APAC countries. • Provide effective advice to all the internal teams to find solutions and identify potential risks on implementing the regulatory requirements for Dlocal's entities, advising in any regulatory impact from the initial stage to the end, enabling the business to scale and grow. • Advice relevant stakeholders in identifying laws and regulations that could impact to the company, training on material and method to be used, assessing training competence, and monitoring adherence to and compliance with training plans. • Advise line management on possible legal and regulatory impact across all divisions of regulatory developments and trends while highlighting potential revenue generation/cost-saving opportunities. • Liaising with relevant stakeholders across Dlocal´s business divisions to drive compliance with identified regulatory and statutory requirements and obligations. • Supporting activities to create company-wide awareness of regulatory and statutory requirements and the importance of complying with these requirements. • Contribute to drafting company policies and internal processes. • Maintaining a compliance calendar and submitting legal and regulatory returns when due, in collaboration with the respective teams. • Assess and continuously advise the respective departments on AML & CFT, Data Privacy, and fintech regulations.

🎯 Requirements

• Advanced degree in (preferably) law, compliance, finance, or a comparable study. • 5+ years experience in a regulatory or compliance officer role or legal advisor. • You are fluent in English (written and spoken). • Experience gained in an international company, Payments, financial institution, or law firm is a must. • Highly analytical with strong attention to detail. • Professional, flexible, and highly responsible and hands-on.

🏖️ Benefits

• Remote work: work from anywhere or one of our offices around the globe!* • Flexibility: we have flexible schedules and we are driven by performance. • Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity. • Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded. • Learning & development: get access to a Premium Coursera subscription. • Language classes: we provide free English, Spanish, or Portuguese classes. • Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections! • dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!