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Internal Audit - Compliance Manager

extra holidays - fully flexible

Remote:

Full Remote

Contract:

Full time

Experience:

Entry-level / graduate

Work from:

Argentina

Offer summary

Qualifications:

Proven background in compliance risks, Experience in Financial Services or Payments, Compliance certifications are a plus, Knowledge of SOX methodology, Fluent in English.

Key responsabilities:

Assist in designing internal audit plan
Perform regular audits for compliance
Monitor and review applicable law changes
Prepare compliance audit policies updates
Participate in inspections from regulators

dLocal Management Consulting Large https://www.dlocal.com/

201 - 500 Employees

HQ: Montevideo

See more dLocal offers

Job description

Why you should 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, in a flexible, remote-first dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 900+ teammates from 25+ 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?

Reporting to the Internal Audit Corporate VP, the role will be key in understanding, evaluating, and validating the compliance audits at the corporate level and for the specific entities under their corresponding regulations, especially regarding Compliance Programs, Anti-Money Laundering, Anti-Corruption, Global Trade, Culture, Whistleblowing Channel, etc. Always, under the integrated and continuous audit approach.

What will you be doing?

Assist the Internal Audit VP in designing and executing the internal audit plan of compliance, under an integrated approach with SOX audit, IT Audit, and Operational Audit.

Perform regular audits of business policies, standards, procedures, and processes to ensure compliance with applicable laws and regulations.

Analyzing internal business systems to ensure compliance with industry regulations and ethical standards.

Monitor and review changes in applicable laws, regulations, and standards.

Maintain and update compliance audit policies and procedures.

Participate in the development of compliance training programs.

Assist in the development of compliance risk management strategies.

Prepare requests from regulators and participate in inspections of the authorities, when it is required.

Assist in the preparation of reports to the management, CEO, and Audit Committee.

What skills do you need?

A proven background of compliance risks and controls experience, ideally gained within Financial Services or Payments industries in continuous audits.

Compliance certifications are a plus

Knowledge of SOX methodology.

Passionate about the process of compliance risk and controls, and governance which is key to the Internal Audit focus.

Fluent in English is a must.

What happens after you apply?

Our Talent Acquisition team is invested in creating the best candidate experience possible, so don’t worry, you will definitely hear from us. We will review your CV and keep you posted by email at every step of the process!

Also, you can check out our webpage, Linkedin, Instagram, and Youtube for more about dLocal!