dLocal rivojlanayotgan bozorlardagi mijozlarga xizmat ko‘rsatuvchi global bizneslar uchun to‘lov infratuzilmasini yaratadigan fintech kompaniyasidir. Uning platformasi 40 dan ortiq mamlakatdagi mahalliy to‘lov usullari va valyutalarini birlashtirib, to‘lovlarni qabul qilish, to‘lovlarni amalga oshirish va firibgarlikni real vaqt rejimida boshqarish xizmatlarini taqdim etadi. Chegaralararo tranzaksiyalarni soddalashtirish orqali dLocal elektron tijorat, ulashish iqtisodiyoti, raqamli media, moliyaviy xizmatlar va boshqa sohalardagi bizneslarga Afrika, Osiyo, Lotin Amerikasi hamda tez sur’atlarda rivojlanayotgan boshqa bozorlardagi iste’molchilarga yetib borishga yordam beradi.
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.
Malta33 000 € – 42 000 € / yil
GibridTo‘liq stavkaJuniorO‘rta darajaTalab Qilinadigan Til: inglizchaMuvofiqlikTavsif
- 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
Talablar
- 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
Imtiyozlar
- 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