Facilities & Compliance Coordinator overseeing maintenance and compliance tasks at Solvd.'s Glasgow office. Ensuring safety standards and efficient operations through effective management and oversight.
About the role
- Regulatory Performance & Compliance Officer supporting APAC compliance in a fintech environment. Involves monitoring regulations and coordinating with various stakeholders in the region.
Responsibilities
- Support the APAC Regulatory Lead in monitoring and interpreting financial, payments, and fintech regulations in APAC countries, including performing research and preparing concise summaries and impact notes.
- Assist in providing practical regulatory input to internal teams by identifying applicable requirements, documenting potential risks, and proposing implementation options under the guidance of senior compliance/legal stakeholders.
- Help relevant stakeholders identify applicable laws and regulations, prepare and maintain compliance training materials, track training completion, and monitor adherence to agreed training plans.
- Contribute to impact assessments on regulatory developments and trends across APAC by preparing briefing materials and analysis for the APAC Regulatory Lead and line management, including potential revenue or cost‑efficiency angles identified by the lead.
- Coordinate with stakeholders across dlocal’s business divisions to support implementation and documentation of identified regulatory and statutory requirements and obligations.
- Support activities to raise company‑wide awareness of regulatory and statutory requirements by drafting internal communications, organising briefings, and tracking attendance and follow‑ups.
- Draft and maintain sections of company policies, procedures, and internal process documents, based on direction from senior compliance or legal stakeholders, ensuring they are clear, current, and practical.
- Maintain and update the compliance calendar track upcoming deadlines, coordinate with relevant teams to ensure legal and regulatory returns are prepared and submitted on time, and escalate risks on missed or late submissions to the APAC Regulatory Lead.
- Assist in assessing and documenting requirements related to AML & CFT, data privacy, and fintech regulations and follow up with operational teams on remediation and action items agreed with the APAC Regulatory Lead.
Requirements
- Advanced degree in (preferably) law, compliance, finance, or a comparable study.
- 3+ years experience in a regulatory or compliance support/advisory role (for example, compliance officer, compliance analyst, or legal advisor).
- You are fluent in English (written and spoken).
- 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.
Benefits
- Flexibility: we have flexible schedules and we are driven by performance.
- Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.
- Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.
- Learning & development: get access to a Premium Coursera subscription.
- Language classes: we provide free English, Spanish, or Portuguese classes.
- Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
- dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
Compliance Officer ensuring compliance with Estonian financial regulations and working closely with authorities. Drafting policies and conducting training within a remote - first crypto payments company.
Compliance Manager overseeing regulatory compliance in Australia's energy sector startup. Leading compliance strategies and risk mitigation for consumer energy resources at Brighte.
Senior Regulatory Scientist conducting compliance reviews and developing regulatory strategies for medical devices at COOK. Ensuring adherence to regulatory standards while supporting clinical evaluations and audits.
Ethics & Compliance Specialist at Cook Australia acting as the key compliance contact. Partnering with teams to enhance and enforce compliance program across various regions and areas.
Trade Compliance Manager overseeing trade compliance and logistics operations for NXP in Malaysia. Ensuring adherence to regulations and leading supply chain security initiatives.
Director of Technology providing strategic leadership at the ICO's Technology directorate. Overseeing regulatory interventions and ensuring effective policy development in a complex environment.
VP leading compliance architecture for complex multi - jurisdiction deals in fintech. Engaging with clients and translating regulatory changes into commercial opportunities for global markets.
Senior Manager managing cultural resource management and Tribal relations program at Invenergy. Leading development and implementation for energy development compliance across the US.