Regulatory Affair Officer APAC - Sepang - dLocal

    dLocal
    dLocal Sepang

    4 days ago

    Description

    Regulatory Affair Officer APAC - Licensing


    Key Responsibilities:

    • Provide legal knowledge and expertise on financial, payments, and fintech regulations in APAC countries.
    • Advise internal teams to identify potential risks and find solutions for implementing regulatory requirements.
    • Train stakeholders on material and methods, assess training competence, and monitor adherence to compliance plans.
    • Advise line management on regulatory impact and highlight revenue generation/cost-saving opportunities.
    • Liaise with stakeholders across business divisions to drive compliance with identified regulatory and statutory requirements.
    • Support company-wide awareness of regulatory and statutory requirements and their importance.
    • Contribute to drafting company policies and internal processes.
    • Maintain a compliance calendar and submit legal and regulatory returns when due.

    Requirements:

    • Advanced degree in law, compliance, finance, or a comparable study.
    • 5+ years of experience in a regulatory or compliance officer role or as a legal advisor.
    • Fluency in English (written and spoken).
    • Experience in an international company, payments, financial institution, or law firm is required.
    • Highly analytical with strong attention to detail.
    • Professional, flexible, and highly responsible.

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