Job Description
Compliance and Regulations: Provides legal knowledge on financial, payments, and fintech regulations in APAC countries; Advises relevant stakeholders in identifying impacting laws and regulations, training on material and method, assessing competence, and monitoring adherence; Advises on possible legal and regulatory impact across all divisions of regulatory developments and trends.
Responsibilities: Liaises with stakeholders to drive compliance; Supports activities to create awareness of regulatory and statutory requirements; Contributes to drafting company policies and internal processes.
Risk Mitigation: Provides effective advice to internal teams to find solutions and identify potential risks; Assesses and advises departments on AML & CFT, Data Privacy, and fintech regulations; Maintains a compliance calendar and submits legal and regulatory returns.
About DLocal
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.