dLocal
50-200 employees
About dLocal
dLocal ( is the only 360 payments technology platform for Latin America and other emerging markets. Over 450 e-commerce merchants use our 1 API to offer 200+ locally-relevant payment methods to their customers in 18 markets around the world. With dLocal, there is no need to manage separate pay-in and payout processors, set up local entities, integrate dozens of isolated payment methods, nor undergo heavy operational and tax burdens. We operate as both a payments processor and a merchant of record in each of the markets we cover, making it simple and risk-free for our clients and partners to make inroads into the world's fastest-growing, emerging markets. Leading global e-commerce companies rely on dLocal to manage their payments expansion effortlessly and drive payment conversions.
3 months ago
Regulatory Affairs Officer
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Description
- As our Regulatory Compliance Officer based in an EMEA country, 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 I be doing?
- Provides legal knowledge and expertise (also obtaining external legal advice) on financial, payments, and fintech regulations across multiple jurisdictions within Africa.
- Provide effective advice to all the internal teams to find solutions and identify potential risks on implementing any new product or expanding to new markets, 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.
- Support areas by identifying trends and alternatives connected to potential revenue generation opportunities. and 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.
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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
- Fluent in English (written and spoken)
- Experience gained in an international company, Payments, financial institution, or law firm
- Highly analytical with strong attention to detail
- Professional, flexible, and highly responsible
- French speaker
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Benefits
- Not explicitly listed in the posting