Compliance Specialist & MLRO leading AML/CFT, risk management, and regulatory compliance for dLocal in Indonesia. Join an international team to impact emerging markets.
About the role
- GRC Consultant role focusing on governance, risk, and compliance in digital transformation for clients. Collaborating with clients to enhance their security and compliance frameworks.
Responsibilities
- Arbeta nära kunder för att skapa en mer efterlevnadssäker digital arbetsmiljö
- Hålla webbinarier och möten om cybersäkerhet
- Identifiera förbättringsmöjligheter i incidenthanteringsprocesser
- Utforma strategier för att möta kundernas föränderliga krav
Requirements
- Tidigare erfarenhet av strategisk rådgivning till seniora beslutsfattare
- Arbetat med verksamhetsprocesser, arbetssätt eller systematiskt säkerhetsarbete
- Flytande i svenska och engelska, både i tal och skrift
- Gedigen erfarenhet av ramverk såsom ISO 27001, GDPR, CSL, ITIL, COBIT/TOGAF
Benefits
- Flexibla arbetsarrangemang
- Professionell utveckling
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Regulatory Affairs Associate at Bulk™ ensuring compliance across product formulations and marketing materials. Collaborating to deliver product launches and maintain regulatory databases in UK and EU markets.
Global Head of Compliance responsible for building and leading compliance functions at OpenFX. Overseeing regulatory compliance and financial crime prevention in a fast - growing fintech firm.
Certification and Conformance Regulatory Affairs Associate at 3M responsible for product certification of PPE. Collaborating with diverse teams to ensure compliance with regulations in Slovakia.
Director overseeing the Fair Lending Program and Compliance Management System at The Bancorp Bank. This role leads compliance initiatives and supports regulatory oversight.
Leads regulatory compliance for Fresenius Medical Care, ensuring adherence to laws and regulations. Collaborates with multiple departments for quality improvement in dialysis facilities.
Internal Regulatory Control Assistant supporting evaluation and improvement of internal processes at Betclic. Involving monitoring, reporting, and developing internal procedures in a dynamic environment.
Onboarding & Compliance Specialist coordinating new hire processes and communications for Worldwide Flight Services in Seattle. Manage candidate interactions and ensure smooth onboarding for new hires.
Senior Legal Counsel II responsible for labor and employment legal aspects at Airbus. Leading investigations, managing labor relations, and supporting HR strategies across the US.
Compliance Specialist managing regulatory compliance and audits for a financial institution in São Paulo, Brazil. Responsible for high - level regulatory inquiries and internal compliance training.