Regulatory Affairs Specialist - LATAM
dLocal · Montevideo
Job description
About the role
dLocal is looking for a Regulatory Affairs Senior Analyst/Specialist for its LATAM operations. You will help ensure that the company's operations, products and market expansions across Latin America comply with local regulatory frameworks. The role covers regulatory strategy, licensing, governance and assurance, and is not a Financial Crime/AML/KYC operational role.
Key responsibilities
- Assess regulatory frameworks for new LATAM markets and support expansion initiatives, evaluating operational flows, market models and product designs against local regulations.
- Support the evaluation, application and ongoing maintenance of licenses, registrations and approvals.
- Partner with product, commercial, legal and operations teams to analyze new opportunities and client models, and turn regulatory requirements into clear guidance for stakeholders.
- Support engagement with regulators, central banks and supervisory authorities, including submissions, inquiries, inspections and information requests, and work with external counsel.
- Contribute to governance and oversight of legal entities in the region.
- Carry out periodic regulatory reviews, monitor regulatory changes and help design remediation plans when gaps are found.
Required profile
- Bachelor's degree in Law, Public Policy, Regulatory Affairs or a related field; Master's is a plus.
- Experience in regulatory, legal or public policy roles within fintech, payments or financial services.
- Strong understanding of LATAM regulatory frameworks.
- Fluent in English and proficient in Spanish.
Required skills
- Ability to analyze and interpret regulations and advise cross-functional teams.
- Strategic mindset, strong analytical skills and attention to detail.
- Excellent communication and relationship-building skills.
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Published 2 hours ago
Expires 1 month from now
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dLocal
Montevideo
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