Senior Compliance Officer (MFSA-Approved)

Dlocal LLP

California

On-site

USD 78,000 - 101,000

Full time

14 days+

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Job summary

dLocal Ltd is seeking a Compliance Officer to join our Malta-based Compliance team. This MFSA-regulated role involves monitoring and assessing the adequacy and effectiveness of measures and procedures to comply with regulatory obligations.

The successful candidate will report to the Board of Directors and work closely with the MLRO, Group Compliance, Legal, and business teams across the organization. The position is part of a global fintech environment with a focus on ensuring compliance across

Job description

dLocal Ltd is seeking a Compliance Officer to join our Malta-based Compliance team. This MFSA-regulated role involves monitoring and assessing the adequacy and effectiveness of measures and procedures to comply with regulatory obligations.

The successful candidate will report to the Board of Directors and work closely with the MLRO, Group Compliance, Legal, and business teams across the organization. The position is part of a global fintech environment with a focus on ensuring compliance across

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