Remote Compliance Officer
at dLocal

Summary

Join a global team that makes it possible for merchants to collect payments in emerging markets. As a compliance expert, you will be responsible for ensuring regulatory compliance and risk management matters in Singapore and Asia.

Requirements

• At least 4+ years of professional experience, ideally in a regulated financial services business – mainly retail banking or payment operations
• Professional qualifications such as ICA or ACAMS are advantageous
• Strong understanding of relevant regulatory requirements, including those set forth by the MAS

Responsibilities

• Provide expert advice and guidance to business units
• Maintain formal governance and oversight of regulatory risk, identifying potential and actual risks and implementing effective risk treatments in conjunction with the business
• Develop and implement the compliance monitoring program and perform specific reviews as required and as directed by the Global Head of Compliance & Risk
• Identification of compliance breaches and ensuring prompt rectification
• Maintaining a register for breaches, errors, and complaints for regulated entities as directed
• Serve as the primary point of contact for regulatory inquiries and examinations and liaise with the MAS and other regulatory authorities as needed
• Producing and presenting financial crime, risk, and compliance reports for fund board meetings
• Participate in project work as needs arise

Benefits

Flexible, remote-first dynamic culture with travel, health, and learning benefits