Legal Executive providing strategic legal advisory services on personal injury and regulatory issues to clients in the UK. Collaborating with senior leaders and enhancing client relationships through training and bespoke advice.
About the role
- Regulatory and Licensing Officer managing compliance and regulatory matters for Dlocal in the MENA region. Supporting business growth while ensuring adherence to regulatory standards.
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.
- Advice relevant stakeholders in identifying laws and regulations that could impact to the company.
- 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.
- Contribute to drafting company policies and internal processes.
- Maintaining a compliance calendar and submitting legal and regulatory returns when due.
- 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 (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
- Health insurance
- Professional development
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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