Compliance Officer
October 12
Description
• dLocal enables global companies to collect payments in 40 emerging market countries. • Join a global team with a flexible, remote-first dynamic culture and multiple benefits. • Responsible for compliance and regulatory, anti-money laundering, counter-terrorism financing matters.
Requirements
• At least 4+ years of professional experience, ideally in a regulated financial services business – mainly retail banking or payment operations. • Professional qualifications such as ICA or ACAMS are advantageous. • Strong understanding of relevant regulatory requirements, including those set forth by the MAS. • Desirable if they have prior exposure to payments operations, with an international scope. • Ability to work closely with a highly entrepreneurial group executive team and geographically dispersed group finance function, networking internally and building confidence. • Strong commercial judgment, outstanding eye for detail, and good creative problem-solving ability. • Solid communication in English and other languages is a plus. • Locally based in Singapore.
Benefits
• Travel benefits • Health benefits • Learning benefits
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