Policy & Regulatory Affairs Manager at Emerald AI influencing regulatory strategy and engaging with stakeholders. Analyzing policy developments and aligning business objectives with regulatory context.
About the role
- Regulatory and Licensing Officer supporting Compliance and Regulatory matters in Francophone Africa for Dlocal. Advising on legal and regulatory impact, ensuring adherence to requirements.
Responsibilities
- Provides legal knowledge and expertise on financial, payments, and fintech regulations in MENA countries.
- Provide effective advice to all the internal teams to find solutions and identify potential risks on implementing the regulatory requirements for Dlocal's entities, advising in any regulatory impact from the initial stage to the end, enabling the business to scale and grow.
- Advice relevant stakeholders in identifying laws and regulations that could impact to the company, training on material and method to be used, assessing training competence, and monitoring adherence to and compliance with training plans.
- Advise line management on possible legal and regulatory impact across all divisions of regulatory developments and trends while highlighting potential revenue generation/cost-saving opportunities.
- Liaising with relevant stakeholders across Dlocal´s business divisions to drive compliance with identified regulatory and statutory requirements and obligations.
- Supporting activities to create company-wide awareness of regulatory and statutory requirements and the importance of complying with these requirements.
- Contribute to drafting company policies and internal processes.
- Maintaining a compliance calendar and submitting legal and regulatory returns when due, in collaboration with the respective teams.
- Assess and continuously advise the respective departments on AML & CFT, Data Privacy, and fintech regulations.
Requirements
- Advanced degree in (preferably) law, compliance, finance, or a comparable study.
- 5+ years experience in a regulatory or compliance officer role or legal advisor.
- You are fluent in English and French(written and spoken) is mandatory.
- Experience gained in an international company, Payments, financial institution, or law firm is a must.
- Highly analytical with strong attention to detail.
- Professional, flexible, and highly responsible and hands-on.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Head of Compliance overseeing regulatory compliance for fintech company revolutionizing healthcare payments. Leading a high - performing compliance team ensuring adherence to evolving regulations.
IT Compliance Coordinator responsible for IT compliance and resilience across Hydro's operations. Overseeing projects, audits, and collaboration with IT and business stakeholders to ensure adherence to regulations and frameworks.
BIC Compliance Analyst ensuring compliance with risk management policies related to engagement letters and conflict waivers. Collaborating with partners and supporting firm attorneys with conflicts analysis.
Director, Global Regulatory Affairs leading Protara's ex - US regulatory strategy and operational execution for clinical studies in oncology, cell and gene therapy, and rare diseases.
Manager ensuring compliance across Regulatory, EHS, Product, and Data Governance domains at Celestica. Collaborating with suppliers and managing data integrity for compliance mandates.
Compliance Associate managing client - specific tax forms at Oxford Risk Management Group. Responsibilities include data analysis and compliance reporting across various programs.
Director of Regulatory Compliance managing compliance for cross - border payments fintech in Malta. Leading financial crime prevention and AML compliance efforts within the organization.
Senior Manager: Governance, Risk and Compliance leading GRC functions at Reward Gateway. Managing risk governance, regulatory compliance and assurance processes for the organization.
Manager of Audit & Compliance at Vectra responsible for internal audits of IT processes and compliance. Collaborating with IT, Security, Engineering teams to ensure effective risk management and regulatory compliance.