Lowongan Kerja Regulatory Compliance Officer - APAC - dLocal

Title Regulatory Compliance Officer - APAC - dLocal
Date 04 Agustus 2022
Company dLocal
City Indonesia | ID | ID
Tipe Kerja Full Time

Deskripsi Pekerjaan :

Selamat Datang di Situs Lowongan Kerja Terbaru 2022 dan Saat ini kami ingin memberitahukan Info Terbaru Lowongan Kerja dari Perusahaan dLocal dengan posisi Regulatory Compliance Officer - APAC - dLocal yang dibuka saat ini. Jika Loker di Jakarta ini sesuai dengan kualifikasi kamu silahkan langsung mengirimkan lamaran melalui situs loker terbaru kami.

Memang setiap pekerjaan tidak lah mudah untuk di lamar karena harus memenuhi beberapa kualifikasi dan persyaratan yang harus kita penuhi sesuai dengan kriteria standar Perusahaan tersebut yang sedang mencari kandidat potensial untuk dapat bekerja. Semoga informasi lowongan kerja Regulatory Compliance Officer - APAC - dLocal dibawah ini sesuai dengan Kualifikasi anda. Semoga Beruntung :D

What does dLocal do? dLocal is the #1 payments leader focused on emerging markets and helps some of the bestpanies in the world expand in emerging countries. Global brands such as Amazon and Microsoft rely on us to increase conversion by eliminatingplexity and managing their payments expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it simple and risk-free for our client partners to make inroads into the world’s fastest-growing, emerging markets.

What’s the opportunity?

This position will support allpliance and regulatory issues related to Dlocal’s business and operation. As a member of thepliance team, it will help maintain oversight for Dlocal’s legal entities. It will help enable business growth while serving as a gatekeeper to prevent regulatory, legal, and reputational harm.

What will I be doing?

  • Ensuringpliance of Dlocal´s operations with laws and regulations;
  • Maintaining an effective legal andpliance function, including regulatory and licensing matters, AML/CFT and KYC.
  • Collaborating across all teams to ensure propermunication with regulators and maintaining relations with authorities exercising supervision overpany operations
  • Work on drafting,piling and following-up of Compliance KPIs/KRIs, monitoring and reporting
  • Supporting various regulatory and statutory audits
  • Implementing and monitoring proactivepliance risk management
  • Monitoring and reportingpliance risks gaps
  • Maintaining apliance calendar, and ensuring legal and regulatory returns are submitted when due
  • Help maintain AML&CFT (Financial Crime Compliance) deliverables in line with applicable laws and regulations, assist with their effective implementation within the Group
  • Assist with theplication of statutory requirements specific to Compliance and AML&CFT (Financial Crime Compliance)
  • Facilitate the adequate processes to address transaction monitoring and fraud controls
  • Help maintain and oversee good, overall internal governance

What skills do I need?

  • Advanced degree in (preferably) law, finance, or aparable study
  • 5+ years experience in apliance officer role or legal advisor
  • You are fluent in English (written and spoken). Portuguese/Spanish is a plus.
  • Experience gained in an internationalpany, financial institution, emerce or law firm is a plus
  • Highly analytical with strong attention to detail.
  • Professional, flexible, and highly responsible

What happens when I apply?

First, please submit your application in English as it is our working language. We will then reach out to you by email if we find that your profile is a fit for our role and schedule a virtual interview via Google Meets with HR. You will be updated regarding the specific steps along the process. If you don’t hear from us this time, don’t worry! We’re constantly updating our careers page with new positions, make sure toe back and apply for a different one!

Check out our webpage or our Instagram @dlocalteam for more about dLocal!

3DCWDpbylD

Info Pekerjaan :

  • Perusahaan : dLocal
  • Posisi : Regulatory Compliance Officer - APAC - dLocal
  • Lokasi Kerja : Indonesia
  • Negara : ID
  • Cara Mengirimkan Lamaran :

    Setelah Membaca dan telah mengetahui kriteria dan kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan Regulatory Compliance Officer - APAC - dLocal di kantor Indonesia diatas dengan demikian jobseeker yang merasa belum memenuhi persyaratan meliputi pendidikan, umur, dll dan memang merasa berminat dengan lowongan kerja terbaru Regulatory Compliance Officer - APAC - dLocal, pada bulan Aug 2022 diatas, hendaknya secepatnya untuk melengkapi dan menyusun berkas lamaran kerja seperti surat lamaran kerja, CV atau daftar riwayat hidup, FC ijazah dan transkrip dan pelengkap lainnya seperti yang telah dijelaskan diatas, guna mendaftar dan mengikuti seleksi masuk penerimaan pegawai baru diperusahaan yang dimaksud, dikirim melalui link Halaman Selanjutnya di bawah ini.

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