Regulatory Performance And Assurance Officer

Summary

Join dLocal as our Regulatory Compliance Officer based in APAC, supporting all Compliance and Regulatory matters related to Dlocal’s business and operations. You will help maintain oversight for Dlocal’s legal entities, enabling business growth while preventing regulatory, legal, and reputational harm. This role involves providing legal expertise on financial, payments, and fintech regulations, advising internal teams, identifying potential risks, and ensuring compliance. You will also liaise with stakeholders, create company-wide awareness of regulatory requirements, contribute to policy drafting, and maintain a compliance calendar. dLocal offers a remote-first, flexible work environment with various benefits including remote work options, flexible schedules, a referral bonus program, learning and development opportunities, language classes, a social budget, and access to dLocal Houses.

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

• Provide 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, advising in any regulatory impact from the initial stage to the end, enabling the business to scale and grow
• Advise 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
• Liaise with relevant stakeholders across Dlocal´s business divisions to drive compliance with identified regulatory and statutory requirements and obligations
• Support 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
• Maintain 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

Benefits

• Remote work: work from anywhere or one of our offices around the globe!
• Flexibility: we have flexible schedules and we are driven by performance
• Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity
• Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded
• Learning & development: get access to a Premium Coursera subscription
• Language classes: we provide free English, Spanish, or Portuguese classes
• Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
• DLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!