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- Tasks: Lead crypto compliance projects and support merchants in onboarding and regulatory processes.
- Company: Join dLocal, a global leader in payment processing for emerging markets.
- Benefits: Enjoy remote work, flexible schedules, and access to learning resources like Coursera.
- Why this job: Be part of a dynamic team impacting millions while working in a fast-paced fintech environment.
- Qualifications: Bachelor's degree and 5 years of experience in compliance or financial services required.
- Other info: Work with a diverse team from over 30 nationalities and enjoy monthly social activities.
The predicted salary is between 43200 - 72000 ÂŁ per year.
Why should you 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 part of an amazing global team in a flexible, remote-first culture with travel, health, and learning benefits, among others. Working with over 1000 teammates from more than 30 nationalities, you will develop an international career impacting millions of lives. We are builders, customer-centric, and thrive on challenges. If this sounds like you, you will thrive in our team.
What’s the opportunity? We are seeking a diligent and proactive Crypto Compliance Project Manager to serve as a crypto expert within our company, especially as a reference from the Compliance, Legal, and Regulatory Affairs division. This role is critical in ensuring our crypto merchants adhere to compliance and regulatory standards, working closely with our Commercial team to onboard new clients, identify issues, and act as a crypto content expert. This position is within our newly formed “crypto squad”, with high exposure and strategic importance.
What will I be doing?
- Serve as the main point of contact (PoC) for the commercial team, representing Regulatory Affairs, Compliance, and Legal.
- Support merchants in onboarding and enhancement processes, focusing on crypto merchants.
- Act as a subject matter expert on all crypto-related topics within dLocal.
- Collaborate with the Traffic Monitoring Team to review reports on high-risk flows.
- Engage with merchants to resolve compliance and regulatory issues.
- Guide merchants on compliance best practices and regulatory requirements.
- Assist in developing automated solutions to prevent non-compliant transactions.
- Maintain detailed records of compliance interactions and resolutions.
What skills do I need?
- Bachelor’s degree in Business, Finance, Law, or related field.
- At least 5 years of experience in compliance, financial services, or payment processing.
- Experience across multiple jurisdictions.
- Strong understanding of compliance best practices for crypto.
- Experience with regulatory standards for crypto companies; US regulations are a plus.
- Deep knowledge of crypto-related flows and verticals.
- Excellent communication and interpersonal skills.
- Ability to work collaboratively with merchants and internal teams.
- Detail-oriented with strong organizational skills.
- Fluent in English.
What do we offer? Besides tailored benefits, dLocal offers:
- Remote work from anywhere or one of our offices worldwide.
- Flexible schedules driven by performance.
- Work in a dynamic fintech environment.
- Referral bonus program.
- Access to a Premium Coursera subscription.
- Free language classes (English, Spanish, Portuguese).
- Monthly social budget for team activities.
- dLocal Houses for remote coworking trips.
*For Montevideo-based applicants (Uruguay) for non-IT roles, 55% office attendance is required.
What happens after you apply? Our Talent Acquisition team will review your CV and keep you informed throughout the process. Check out our careers page for more info about dLocal.
Crypto Compliance Project Manager - Remote employer: dLocal
Contact Detail:
dLocal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Crypto Compliance Project Manager - Remote
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in the crypto space. Being well-versed in compliance standards and recent changes will not only boost your confidence but also demonstrate your expertise during interviews.
✨Tip Number 2
Network with professionals in the crypto compliance field. Attend relevant webinars, join online forums, or connect with industry experts on LinkedIn. This can provide you with valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled compliance issues in previous roles. Highlighting your problem-solving skills and experience with regulatory standards will make you stand out as a candidate.
✨Tip Number 4
Research dLocal's operations and their approach to crypto compliance. Understanding their business model and challenges will allow you to tailor your discussions and show how you can add value to their team.
We think you need these skills to ace Crypto Compliance Project Manager - Remote
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Crypto Compliance Project Manager position. Tailor your application to highlight relevant experience in compliance, financial services, and crypto.
Craft a Strong CV: Your CV should clearly outline your qualifications, including your degree and any relevant work experience. Emphasise your understanding of compliance best practices for crypto and your ability to work collaboratively with teams.
Write a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Highlight specific experiences that demonstrate your expertise in compliance and your proactive approach to problem-solving in the crypto space.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is crucial for a compliance role.
How to prepare for a job interview at dLocal
✨Understand the Crypto Landscape
Before your interview, make sure you have a solid grasp of the current crypto compliance landscape. Familiarise yourself with key regulations and compliance best practices, especially those relevant to the jurisdictions dLocal operates in.
✨Showcase Your Experience
Be prepared to discuss your previous experience in compliance and financial services. Highlight specific projects or challenges you've faced, particularly those related to crypto, and how you successfully navigated them.
✨Demonstrate Communication Skills
As a Crypto Compliance Project Manager, you'll need to communicate effectively with both internal teams and merchants. Practice articulating complex compliance concepts in a clear and concise manner, showcasing your interpersonal skills.
✨Ask Insightful Questions
Prepare thoughtful questions about dLocal's approach to crypto compliance and their future plans in this area. This shows your genuine interest in the role and helps you assess if the company aligns with your career goals.
