dLocal
Senior Regulatory Compliance Analyst
Job Summary
This role involves monitoring and testing compliance with Central Bank and financial regulations applicable to fintech operations. The candidate will support regulatory implementation, act as a liaison with regulatory authorities, and draft memos on regulatory changes. Requirements include experience in regulatory compliance, knowledge of payment institution rules, and strong analytical and communication skills. The position offers flexible, remote work, ongoing learning opportunities, language classes, and a collaborative international environment.
Required Skills
Benefits
Job Description
Why should you join dLocal?
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets.
By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health and learning benefits, among others. Being a part of dLocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.
This professional will be responsible for monitoring and testing the adherence of financial regulations applicable to fintechs, supporting implementation across internal teams, and ensuring regulatory compliance in a dynamic and innovative environment.
- 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;
- 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).
What do we offer?
Besides the tailored benefits we have for each country, dLocal will help you thrive and go that extra mile by offering you:
- 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!
*For people based in Montevideo (Uruguay) applying to non-IT roles, 55% monthly attendance to the office is required
What happens after you apply?
Our Talent Acquisition team is invested in creating the best candidate experience possible, so don’t worry, you will definitely hear from us. We will review your CV and keep you posted by email at every step of the process!
Also, you can check out ourwebpage,Linkedin,Instagram, andYoutube for more about dLocal!
dLocal
Focusing on building out the infrastructure for financial services in Africa, Asia, and Latin America, we're privileged to support the expansion of the most innovative global companies.
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