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dLocal
dLocal
201 – 500 Angajați
Comerț electronicFintech
dLocal este o companie fintech care dezvoltă infrastructură de plăți pentru companii globale ce deservesc clienți din piețe emergente. Platforma sa reunește metode de plată și valute locale din peste 40 de țări, oferind servicii care acoperă încasări, plăți și gestionarea fraudelor în timp real. Prin simplificarea tranzacțiilor transfrontaliere, dLocal ajută companiile din comerțul electronic, economia colaborativă, media digitală, serviciile financiare și alte sectoare să ajungă la consumatori din Africa, Asia, America Latină și alte piețe cu ritm ridicat de creștere.
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Locurile de muncă ale companiei

Regulatory Compliance Assurance Specialist – Hybrid in Malta

Join dLocal’s fintech compliance function in Malta, supporting risk-based monitoring across global payment operations. The role focuses on control testing, remediation tracking, regulatory reporting, and submissions to financial authorities.

MTMalta
33.000 € – 42.000 € / an
HibridNormă întreagăJuniorNivel mediuLimbă Obligatorie: englezăConformitate

Descriere

  • Support the planning and delivery of risk-based compliance monitoring across core business functions
  • Record and report compliance gaps, control weaknesses, and opportunities for improvement
  • Track remediation plans and follow up to confirm findings are closed on schedule
  • Assist with root-cause analysis and thematic reviews to identify recurring issues and emerging trends
  • Keep monitoring files, test results, and management responses complete and audit-ready
  • Work with internal teams to strengthen compliance awareness and promote continuous improvement
  • Help develop monitoring methods, testing scripts, and compliance reporting tools
  • Prepare internal compliance updates and reports for senior management and relevant committees
  • Assist with drafting, coordinating, and submitting periodic returns, questionnaires, and ad hoc regulatory materials
  • Review internal policies and procedures to keep them aligned with regulatory, legal, and business developments

Cerințe

  • Bachelor’s degree in Law, Business, Economics, or a related discipline
  • At least two years of regulatory, compliance, or risk experience, ideally in fintech, financial services, or payments
  • Working knowledge of European regulatory requirements, including PSD2, AMLD, MiCA, and related guidance
  • Strong organizational and time-management abilities
  • Comfort working independently and partnering with cross-functional teams
  • Excellent written and spoken English communication skills
  • Spanish or another additional language is an advantage

Beneficii

  • Flexible schedules that combine self-directed focus time with in-person collaboration, depending on the role and location
  • Opportunity to work in a fast-moving fintech environment
  • Employee referral bonus program
  • Work from anywhere while traveling for up to three months each year

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