Compliance Account Manager

dLocal; São Francisco de Assis; Teletrabalho; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A dLocal, uma empresa financeira inovadora, busca um Gerente de Conta de Conformidade experiente. Neste papel, você será responsável por gerenciar a conformidade durante o onboarding de novos comerciantes, colaborando com várias equipes internas para garantir a liderança em conformidade e experiência do cliente. Entre seus benefícios estão trabalho remoto, flexibilidade e um ambiente dinâmico no setor fintech.

Serviços

Trabalho remoto

Horários flexíveis

Acesso a cursos na Coursera

Aulas gratuitas de idiomas

Orçamento social mensal

Programas de bônus por indicação

Qualificações

• Bacharel em Negócios, Banking ou Direito com formação em Conformidade e/ou Gestão de Risco.
• Experiência de 3+ anos em Onboarding Corporativo.
• Conhecimento abrangente da indústria de pagamentos e finanças.

Responsabilidades

• Gerenciar os aspectos de conformidade do relacionamento com os clientes.
• Desenvolver e gerenciar relacionamentos de longo prazo para requisitos de conformidade AML.
• Monitorar SLAs do processo de onboarding e garantir satisfação do cliente.

Conhecimentos

Relações Comerciais

Conformidade AML

Comunicação em Inglês

Resiliência

Resolução de Problemas

Formação académica

Bacharel em Negócios, Banking ou Direito

Descrição da oferta de emprego

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.

What's the opportunity?

We are looking for an experienced Compliance Account Manager responsible for managing all compliance aspects of our relationship with customers. The successful candidate will act as the first point of contact for upcoming merchants and lead them to have a high-impact experience while onboarding to dLocal.

What will I be doing?

• You will partner with dLocal internal teams (Sales, Account Management, Compliance, Legal & Product) to prioritize and maximize all our internal knowledge and resources to get the best user experience for our Merchant while onboarding their business to dLocal; helping us grow our business in a sustainable and compliant way.
• Develop and manage long-term relationships with our Merchants for AML compliance requirements.
• Own the end-to-end AML onboarding compliance process supporting our Merchants, ensuring customer satisfaction, and strengthening our relationship with the Merchant.
• Become the “guru” on dLocal for AML onboarding and compliance requirements.
• Will keep track of every aspect of our Merchant’s business model around Compliance and find smart solutions with internal teams to mitigate ML/TF and Regulatory risks.
• Monitor SLAs of the onboarding process and ramp-up to ensure that they are successfully executed.

What skills do I need?

• Bachelor’s degree in business, banking, or law supplemented by Compliance and/or Risk Management training.
• 3+ years experience in the Corporate Onboarding space.
• You have a commercial mindset with the ability to build merchant relationships.
• You have extensive knowledge of payments and or the banking/finance industry.
• You have excellent English communication skills.
• You are resilient and have the capacity to challenge and influence while remaining focused on growing a sustainable business.
• You are a team player that does not shy away from taking ownership.
• You can structure and prioritize in a high-volume, fast-paced environment and drive a process to completion.
• You are proactive in problem-solving.

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, andYoutubefor more about dLocal!