dLocal is hiring a
Compliance Manager

Summary

Join a global team that makes it happen in a flexible, remote-first dynamic culture with travel, health, and learning benefits. As a Compliance Auditor, you will be key in understanding, evaluating, and validating the compliance audits at the corporate level.

Requirements

• A proven background of compliance risks and controls experience, ideally gained within Financial Services or Payments industries in continuous audits
• Compliance certifications are a plus
• Knowledge of SOX methodology
• Fluent in English is a must

Responsibilities

• Assist the Internal Audit VP in designing and executing the internal audit plan of compliance
• Perform regular audits of business policies, standards, procedures, and processes to ensure compliance with applicable laws and regulations
• Analyzing internal business systems to ensure compliance with industry regulations and ethical standards
• Monitor and review changes in applicable laws, regulations, and standards
• Maintain and update compliance audit policies and procedures
• Participate in the development of compliance training programs
• Assist in the development of compliance risk management strategies
• Prepare requests from regulators and participate in inspections of the authorities, when it is required
• Assist in the preparation of reports to the management, CEO, and Audit Committee