dLocal

About dLocal

Empowering payments in emerging markets globally

🏢 Tech, Finance👥 1001+ employees📅 Founded 2016📍 Tres Cruces, Montevideo, Montevideo Department💰 $357m3.5
B2CB2BEnterprisePaymentsSaaS

Key Highlights

  • Headquartered in Montevideo, Uruguay with 1001+ employees
  • $357 million raised in funding to date
  • Serves major clients like Amazon and Shopify
  • Offers a unified API for payments and payouts

dLocal is a leading payments platform headquartered in Tres Cruces, Montevideo, Uruguay, specializing in enabling global merchants to connect with billions of users in emerging markets. The company has raised $357 million in funding and serves clients like Amazon and Shopify, providing a seamless so...

🎁 Benefits

Employees enjoy competitive salaries, equity options, generous PTO, and a remote-friendly work policy that supports work-life balance....

🌟 Culture

dLocal fosters a culture focused on innovation and inclusivity, emphasizing its mission to bridge the payments gap in emerging markets while promoting...

dLocal

Compliance Manager Mid-Level

dLocalValletta - Hybrid

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Overview

dLocal is hiring a Deputy Compliance Officer to ensure regulatory alignment across the organization. You'll partner with multiple teams to manage compliance risks and oversee the implementation of controls. This role requires experience in compliance and financial regulations.

Job Description

Who you are

You have a strong background in compliance and regulatory frameworks, ideally with experience in the financial sector. You understand the complexities of compliance risks and have a proven track record of implementing effective controls to mitigate these risks. Your analytical skills allow you to assess regulatory obligations and ensure alignment across various teams within the organization.

You are a collaborative team player who enjoys working with cross-functional teams to identify compliance challenges and develop solutions. Your communication skills enable you to convey complex regulatory concepts to stakeholders at all levels, ensuring that everyone understands their role in maintaining compliance. You thrive in a dynamic environment and are adaptable to changing regulations and business needs.

What you'll do

As the Deputy Compliance Officer, you will play a crucial role in ensuring that dLocal meets its regulatory obligations across different areas, particularly those related to financial crime. You will partner with various teams to identify and manage compliance risks, overseeing the design and implementation of controls that align with regulatory requirements. Your responsibilities will include conducting compliance assessments, developing training programs for staff, and staying updated on regulatory changes that may impact the organization.

You will also be responsible for preparing compliance reports and documentation for regulatory bodies, ensuring that all necessary information is accurately presented. Collaborating with legal and operational teams, you will help to create a culture of compliance within the organization, promoting awareness and understanding of compliance issues among employees. Your role will involve continuous monitoring of compliance processes and recommending improvements to enhance effectiveness.

What we offer

At dLocal, you will be part of a diverse and inclusive team that values collaboration and innovation. We offer a flexible, remote-first work culture that allows you to balance your professional and personal life. You will have access to travel, health, and learning benefits, supporting your growth and development in your career. Join us and make a meaningful impact in the world of payments, helping global brands navigate the complexities of emerging markets.

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