Remote Regulatory Performance & Assurance officer

Summary

The job is for a Regulatory Compliance Officer based in APAC at dLocal. The role involves providing legal expertise on financial, payments, and fintech regulations, advising internal teams, liaising with relevant stakeholders, contributing to drafting company policies, and maintaining a compliance calendar.

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
• You are fluent in English (written and spoken)
• Experience gained in an international company, Payments, financial institution, or law firm is a must
• Highly analytical with strong attention to detail
• Professional, flexible, and highly responsible and hands-on

Responsibilities

• Provides legal knowledge and expertise on financial, payments, and fintech regulations in APAC countries
• Provide effective advice to all the internal teams to find solutions and identify potential risks on implementing the regulatory requirements for Dlocal's entities
• Advise relevant stakeholders in identifying laws and regulations that could impact 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
• 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