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Regulatory Compliance Officer - Remote

Posted 63 weeks ago
Finance / Legal
Full Time
APAC

Overview

As a Regulatory Compliance Officer at dLocal, you will support all Compliance and Regulatory matters related to the business and operations, helping to maintain oversight for legal entities while enabling business growth and preventing regulatory harm.

In Short

  • Provide legal knowledge on financial and fintech regulations in APAC.
  • Advise internal teams on regulatory requirements and potential risks.
  • Train stakeholders on compliance and regulatory adherence.
  • Monitor legal and regulatory impacts across divisions.
  • Drive compliance with statutory requirements.
  • Create awareness of regulatory importance company-wide.
  • Draft company policies and internal processes.
  • Maintain a compliance calendar and submit legal returns.
  • Advise on AML, CFT, and data privacy regulations.

Requirements

  • Advanced degree in law, compliance, finance, or related field.
  • 5+ years of experience in a regulatory or compliance role.
  • Fluency in English (written and spoken).
  • Experience in an international company or financial institution.
  • Highly analytical with attention to detail.
  • Professional and responsible attitude.

Benefits

  • Flexible, remote-first dynamic culture.
  • Travel, health, and learning benefits.
  • Work with a diverse global team.
  • Impact millions of people's daily lives.
Dlocal logo

Dlocal

dLocal is a leading payments platform that empowers major global brands to collect payments across 40 emerging markets. By acting as both a payments processor and a merchant of record, dLocal facilitates seamless payment expansion for its clients, which include industry giants like Netflix, Amazon, Nike, Facebook, and Google. The company boasts a diverse team of over 900 professionals from more than 25 nationalities, fostering a flexible, remote-first culture that emphasizes collaboration, innovation, and customer-centric solutions. Joining dLocal means being part of a dynamic environment that is dedicated to tackling challenges and making a significant impact on millions of people's daily lives.

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