Compliance

• Assess regulatory frameworks for new LATAM markets and support expansion initiatives.
• Evaluate operational flows, market models, and product designs to ensure alignment with 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, client models, and use cases from a regulatory perspective.
• Translate regulatory requirements into clear guidance for internal stakeholders and business decisions.
• Support engagement with regulators, central banks, and supervisory authorities.
• Coordinate submissions, inquiries, inspections, and information requests.
• Work closely with external counsel to ensure consistency in regulatory positioning and interpretations.
• Conduct periodic regulatory reviews of existing operations to ensure ongoing compliance.
• Monitor regulatory changes across LATAM and assess their impact on dLocal’s operations, reporting obligations, and licensing status.
• Partner with internal teams to design remediation plans when regulatory gaps are identified.

Regulatory Affairs Officer

Senior Manager, Compliance

GRC & Privacy Analyst

Data Specialist – Compliance