Compliance Officer / MLRO- Senegal

Dlocal · DakarRemotemid

In short

▸Oficial de Cumplimiento en Senegal con foco en regulación de la zona WAEMU/BCEAO.
▸Actuas como enlace clave entre dLocal y entidades bancarias, asegurando el cumplimiento local.
▸Destacado: rol estratégico en mercado emergente con impacto directo en expansión regional.

Fluent English required for internal and external communication.

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What they ask for

✓Licenciatura en Derecho, Finanzas o áreas afines.
✓Experiencia mínima de 2 años en cumplimiento regulatorio o servicios financieros.
✓Conocimiento sólido de la regulación en la zona WAEMU/BCEAO.
✓Capacidad para gestionar relaciones con entidades bancarias y autoridades regulatorias.
✓Inglés avanzado (lectura, escritura y comunicación)
✓Disponibilidad para viajar dentro de la región cuando sea necesario.

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

BCEAOWAEMUregulación financieracumplimiento regulatoriorelaciones con bancosinformes internosanálisis de riesgosdocumentación legalplataformas de gestión de cumpcomunicación con autoridades

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 should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets. By joining us you will be a part of an amazing global team that makes it all happen. Being a part of dLocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team. What's the Opportunity? We are looking for a Compliance Officer based in Senegal to join our global team. This role is open to the whole of Senegal and plays a crucial part in our banking relationships, local regulatory compliance, and internal reporting. You will serve as the primary compliance contact for all matters within the WAEMU/BCEAO zone.

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