Senior Compliance Officer (PQ'd)

Dlocal·Mostasenior

In short

→Oficial de Cumplimiento Senior con responsabilidad regulatoria formal ante la MFSA.
→Monitoreo diario de cumplimiento, gestión de riesgos y colaboración con equipos legales, de cumplimiento y comerciales.
→Rol de persona aprobada por la MFSA, con influencia directa en la gobernanza del cumplimiento del grupo.

Fluent English required for regulatory documentation and cross-functional collaboration.

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The questions they'll ask you

1. ¿Cómo ha gestionado un conflicto entre cumplimiento y un negocio en una operación de pago? (150 caracteres)

🔒 +7 more questions

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💵 USD · Remote · No visa

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What they ask for

✓Experiencia comprobada en cumplimiento regulatorio en instituciones financieras o de pagos.
✓Título universitario en derecho, finanzas, contabilidad o área relacionada.
✓Conocimiento avanzado de la normativa de la MFSA, PSD2 y AML/CFT.
✓Capacidad para preparar y presentar informes de cumplimiento a altos niveles.
✓Experiencia con procesos de conformidad basados en riesgos y gestión de cumplimiento.
✓Idioma inglés avanzado para documentación y comunicación regulatoria.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

MFSA Regulatory FrameworkPSD2AML/CFTAnti-Money LaunderingSanctions ScreeningRisk-Based ApproachCompliance MonitoringInternal ControlsPersonal Questionnaire (PQ)Board of Directors Reporting

Who should you write to at Dlocal?

Your free dossier identifies the people who'd interview you — their background, what they value, and how to reach out so you stand out before applying.

Why Join dLocal?dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we are architects of payment ecosystems and partners in our customers' expansion. You'll work alongside 1,300+ teammates from 40+ nationalities and tackle global challenges from day one. dLocal Ltd is an Electronic Money Institution and Payment Institution authorised and regulated by the Malta Financial Services Authority (MFSA) under the Financial Institutions Act and the EU Payment Services Directive, passporting its services across the EU. To support the Company's growing operations, we are looking for a Compliance Officer to join our Malta-based Compliance team. This is an MFSA “Approved Person” role: the successful candidate will be submitted to the MFSA via a Personal Questionnaire (PQ) and, once approved (or if already PQ'd for a similar function at another licensed entity), will hold formal responsibility for monitoring and assessing the adequacy and effectiveness of dLocal Ltd's measures and procedures to comply with its regulatory obligations. You will report to the Board of Directors and work closely with the MLRO, Group Compliance, Legal, and business teams across the organization.

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