Compliance Specialist

2 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia DLOCAL Full time
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 800+ 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?
As part of our global expansion, we are actively seeking a dynamic and experienced Compliance Specialist & MLRO with expertise in transaction monitoring, KYC (CDD and EDD), and reporting suspicious activities (SARs) to ensure the highest standards of regulatory compliance and risk management in Saudi Arabia.

What will I be doing?

  • AML/CFT Oversight:
  • Develop, implement, and manage effective Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) local programs.
  • Conduct risk assessments and enhance controls to mitigate potential money laundering and fraud risks.
  • Oversee transaction monitoring activities and implement KYC processes, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
  • Draft, review, and submit Suspicious Activity Reports (SARs) to regulatory authorities, particularly the Indonesian Financial Transaction Reports and Analysis Center (PPATK).
  • Regulatory Compliance:
  • Stay informed about all relevant laws, regulations, and guidelines applicable to the payment services industry in Indonesia.
  • Ensure the company's operations adhere to local and international regulatory requirements.
  • Establish and maintain strong relationships with regulatory bodies and authorities, with a focus on collaboration with the PPATK.
  • Reporting and Documentation:
  • Draft and maintain a comprehensive reporting calendar for timely and accurate submission of reports to regulatory authorities, including the PPATK.
  • Prepare and submit reports related to transaction monitoring, KYC, and other compliance activities.
  • Maintain detailed documentation of compliance-related processes and activities.
  • Internal Collaboration:
  • Work closely with various internal stakeholders, including Legal, Risk Management, and Operations, to ensure a cohesive and integrated approach to compliance.
  • Provide guidance and training to employees on transaction monitoring, KYC, and reporting matters.
  • Risk Management:
  • Conduct regular risk assessments to identify and address potential compliance risks.
  • Develop and implement strategies to mitigate identified risks.
  • Audit and Monitoring:
  • Coordinate and support internal and external audits related to compliance.
  • Monitor the effectiveness of compliance programs and make recommendations for improvements.

What skills do I need?

  • Bachelor's degree in Law, Finance, Business, or a related field.
  • Proven experience (4 years) in Compliance and as MLRO in the financial services industry (with a focus on payment services preferred).
  • In-depth knowledge of Indonesian financial regulations, AML/CFT laws, and regulatory reporting requirements.
  • Strong experience in transaction monitoring and KYC (CDD and EDD).
  • Ability to draft and maintain a reporting calendar.
  • Strong communication and interpersonal skills, with the ability to translate complex regulatory information for different stakeholders.
  • Experience in building relationships with regulatory authorities, particularly the PPATK.
  • Excellent analytical and problem-solving abilities.

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