Regulatory and Licensing Officer - MENA
dLocal(1 month ago)
About this role
The Regulatory and Licensing Officer for MENA supports all compliance and regulatory matters related to Dlocal’s business and operations and maintains oversight of its legal entities in the region. The role helps enable business growth while acting as a gatekeeper to mitigate regulatory, legal, and reputational risks. It involves interpreting and applying local financial, payments, and fintech regulations across MENA. The position operates closely with internal teams to ensure the business scales within a robust regulatory framework.
Required Skills
- Regulatory Compliance
- Legal Advisory
- Risk Assessment
- Stakeholder Management
- Regulatory Research
- Policy Drafting
- Process Development
- Training Delivery
- Compliance Monitoring
- AML Compliance
+9 more
Qualifications
- Advanced Degree in Law
- Advanced Degree in Compliance
- Advanced Degree in Finance
About dLocal
dlocal.comdLocal is a fintech payments platform that simplifies cross-border payments in emerging markets, enabling businesses to accept local payment methods and make payouts across multiple countries. Through a single integration, it connects merchants to local currencies, banking rails and popular regional payment options while handling settlement, FX, compliance, and fraud prevention. The service targets companies expanding into high‑growth markets, offering secure, scalable transaction processing and local collection and disbursement capabilities.
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