Regulatory Compliance Assurance Specialist
dLocal (dLocal) · Fintech & Payments
- All Regulatory Compliance jobs
- Compliance & Financial Crime
- Fintech & Payments
- Mosta, Malta
- Full Time
Why Join dLocal?
dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we are architects of payment ecosystems and partners in our customers' expansion. You'll work alongside 1,300+ teammates from 40+ nationalities and tackle global challenges from day one.
Job Description:
We are looking for a highly organised and detailed-oriented Regulatory Compliance Assurance Specialist to join our Regulatory Affairs team. This role is critical in ensuring that the institution’s policies, processes, and business activities meet applicable regulatory requirements, and that emerging risks are identified and remediated in a timely manner.
The successful candidate will play a hands-on role in planning and executing compliance monitoring reviews, tracking remediation efforts, and contributing to continuous improvements in the compliance control environment. The position offers exposure to a wide range of regulatory frameworks including PSD2, AML/CFT, MiCA, and other sector-specific obligations relevant to a licensed financial institution.
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