Global Regulatory Compliance Assurance Lead

Dlocal LLP; California; Presencial; USD 90 000 - 130 000; Tempo integral

Resumo da oferta

dLocal is seeking a Regulatory Compliance Assurance Specialist to join its Regulatory Affairs team. This role emphasizes meticulous planning and execution of compliance monitoring reviews, ensuring adherence to PSD2, AML/CFT, MiCA, and other regulatory obligations for a licensed financial institution.

You will be directly involved in tracking remediation efforts and driving improvements within the compliance control environment, collaborating with cross‑functional teams in a fast‑paced global

Qualificações

• Hands-on role planning and executing compliance monitoring reviews.
• Tracking remediation efforts and contributing to continuous improvements in the compliance control environment.

Responsabilidades

• Plan and execute compliance monitoring reviews.
• Track remediation efforts and verify closure of issues.
• Contribute to continuous improvements in the compliance control framework.

Descrição da oferta de emprego

dLocal is seeking a Regulatory Compliance Assurance Specialist to join its Regulatory Affairs team. This role emphasizes meticulous planning and execution of compliance monitoring reviews, ensuring adherence to PSD2, AML/CFT, MiCA, and other regulatory obligations for a licensed financial institution.

You will be directly involved in tracking remediation efforts and driving improvements within the compliance control environment, collaborating with cross‑functional teams in a fast‑paced global