Senior Regulatory Compliance Analyst

dLocal; Santa Maria; Teletrabalho; BRL 60.000 - 90.000; Tempo integral

Resumo da oferta

dLocal recherche un Compliance Officer pour surveiller et tester la conformité aux réglementations financières. Vous travaillerez avec les équipes produit, juridique et technologie pour garantir la conformité réglementaire. Ce rôle est essentiel pour maintenir les normes de conformité dans un environnement dynamique et innovant.

Serviços

Télétravail

Horaires flexibles

Abonnement premium à Coursera

Cours de langues gratuits

Budget social mensuel

Programmes de parrainage

Hébergement dans les maisons dLocal

Qualificações

• Expérience confirmée en conformité réglementaire avec un accent sur la réglementation de la Banque Centrale.
• Connaissances solides des règles applicables aux institutions de paiement.
• Compétences analytiques et de rédaction claires.

Responsabilidades

• Surveiller et tester l'adhésion aux réglementations de la Banque Centrale.
• Agir comme liaison avec la Banque Centrale.
• Rédiger des mémos techniques et des documents exécutifs sur les changements réglementaires.

Conhecimentos

Conformidade regulamentaire

Analyse

Communication

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.

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.

What will I be doing?

• 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;

What skills do I need?

• 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, andYoutubefor more about dLocal!