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dLocal Compliance Manager in Malta

What does dLocal do? dLocal is the #1 payments leader focused on emerging markets and helps some of the best companies in the world expand in emerging countries. Global brands such as Amazon and Zara rely on us to increase conversion by eliminating complexity 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?

You will report to the Board of Directors of the Company and will focus on ensuring that the Company complies with its regulatory requirements in all jurisdictions it operates in, and internal and Group policies, carrying out merchant and customer due diligence and risk profiling, and KYC and transaction record keeping.

What will I be doing?

  • Ensuring compliance with all laws and regulations

  • Representing the Group, mainly its regulated entity DLocal Limited on compliance matters, and communicating directly with the MFSA, FIAU, IDPC, and other regulatory authorities in jurisdictions where dLocal operates in.

  • Maintaining a common AML / CFT framework within the Group, and Ensuring that AML and KYC requirements and procedures are properly followed within all entities within the Group

  • Supporting various regulatory and statutory audits

  • Taking cognizance of new legislation, directives, and regulations

  • Implementing and monitoring proactive risk management policies and procedures

  • Monitoring and reporting risks and compliance gaps in relation to internal and external regulations

  • Identifying and addressing conflicts of interest

  • Ensuring segregation of customer funds and capital requirements are met

  • Maintaining a compliance calendar, and ensuring legal and regulatory returns are submitted when due

  • Overseeing governance issues

    What skills do I need?

  • Be familiar with the EU Money Laundering Directives, especially Maltese regulations – with knowledge and experience of other regulatory frameworks for financial institutions (e.g. MSB in the USA or Latin America, or India) being a bonus.

  • The position is predominantly based in Malta, with opportunity for short travel (+/- two weeks per year) outside Malta

  • Highly motivated leader and team player

  • Education: Bachelor degree in business, banking, or law supplemented by training in compliance and/or risk management

  • Language: Fluent English speaker, other relevant languages are a bonus

  • Background: Minimum 5 years of professional experience in payments / financial services industry

  • Approved: The candidate needs to be already approved by the MFSA (Malta regulator) or equivalent for a similar role in another financial / credit institution or payments company.

    What happens when I apply?

    First, apply so we can review your CV. 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 to come back and apply for a different one!

    Check out our webpage (https://dlocal.com/company/about-us/) or our instagram @dlocalteam for more about dLocal!

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