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Compliance Specialist

2 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia dLocal Full time

About 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.

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. Our global team consists of 1200+ teammates from 50+ different nationalities.

This role will play a crucial role in banking relationships as well as with internal reports in Saudi Arabia. The Compliance Officer will be responsible for managing the Know Your Customer (KYC) onboarding process for new customers and updating existing ones.

The ideal candidate will possess in-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations in Saudi Arabia and be able to develop and enforce AML/CFT policies and procedures tailored to the Saudi Arabian regulatory environment.

Key Responsibilities:

  • KYC Onboarding:
    Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Saudi Arabia.
    Ensure compliance with local and international regulatory requirements related to customer identification and verification.
  • Transaction Monitoring:
    Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Saudi Arabian context.
    Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes.
  • AML/CFT Compliance:
    Serve as the primary point of contact for AML/CFT matters in Saudi Arabia.
    Possess in-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations in Saudi Arabia.
    Develop and enforce AML/CFT policies and procedures tailored to the Saudi Arabian regulatory environment.
  • Regulatory Compliance:
    Stay abreast of the regulatory landscape governing the payments industry in Saudi Arabia.
    Interpret and communicate regulatory changes, especially those related to AML/CFT requirements, to relevant stakeholders within the organisation.
    Establish and maintain strong relationships with regulators in Saudi Arabia.
  • Remittance Compliance:
    Develop and implement compliance procedures specific to remittances and cross-border payments in Saudi Arabia.
    Ensure adherence to regulatory requirements governing remittance services in the Saudi Arabian market.
  • Risk Assessments:
    Conduct regular risk assessments to identify and mitigate potential compliance risks within the Saudi Arabian context.
    Collaborate with other departments to implement risk mitigation strategies.
  • Reporting:
    Report findings and other compliance matters related to AML/CFT to different stakeholders in Saudi Arabia in a clear and understandable manner.
    Ensure timely and accurate reporting to internal and external stakeholders as required by Saudi Arabia regulations.
  • Training and Awareness:
    Provide training to staff on compliance policies, procedures, and regulatory requirements, with a specific focus on AML/CFT in the Saudi Arabia market.
    Foster a culture of compliance awareness within the organisation.