Senior Regulatory Compliance Analyst

Summary

Join dLocal, a global fintech company, and contribute to regulatory compliance within a dynamic and innovative environment. Monitor and test adherence to Central Bank regulations applicable to the company’s operations. Support regulatory implementation by partnering with various internal teams. Act as a liaison with the Central Bank, contributing to licensing and authorization processes. Draft technical memos and executive materials on regulatory changes. This role requires proven experience in regulatory compliance, specifically with Central Bank regulations, and a solid understanding of rules applicable to Payment Institutions.

Requirements

• Proven experience in regulatory compliance with a focus on Central Bank regulation
• Solid knowledge of rules applicable to Payment Institutions (BCB Resolutions, AML/CFT, capital requirements, governance, etc.)
• Strong analytical skills, clear writing, and ability to communicate with both technical and executive stakeholders
• Experience in Central Bank monitoring processes and compliance tools
• Familiarity with regulatory reporting systems (Siscom, STA, CRD, etc.)
• Previous exposure to innovative regulatory frameworks (Pix, Open Finance, Exchanges)
• Languages: Advanced English (required); Spanish (a strong plus)

Responsibilities

• Monitor and test adherence to Central Bank regulations applicable to the company’s operations
• Support regulatory implementation in partnership with Product, Legal, and Technology teams
• Act as a liaison with the Central Bank and contribute to licensing and authorization processes
• Draft technical memos and executive materials on regulatory changes

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!