dLocal

2 months ago

Head of Compliance (SMF16/17)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Head of Compliance (SMF16/17) leads the Compliance and AML/CFT function for a regulated fintech entity, overseeing governance, risk management, regulatory engagement, and operational resilience across multiple jurisdictions, with a focus on FCA requirements, PSD3, and DORA while enabling business growth.

Location: London

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Director level

Key Responsibilities

•Act as the SMF16/17 responsible person for Compliance and AML/CFT matters, ensuring compliance with applicable FCA regulations and financial crime obligations.
•Serve as the main point of contact for compliance-related queries, providing guidance and support to business stakeholders across the organization.
•Maintain oversight of the firm’s regulatory risk framework, identifying emerging and existing risks and implementing appropriate mitigation strategies in partnership with the business.
•Lead and enhance the AML/CFT framework across all relevant jurisdictions and business areas, ensuring alignment with regulatory expectations and internal standards.
•Develop, review, and maintain compliance policies, procedures, and controls related to AML, sanctions, financial crime, operational resilience, outsourcing, and broader regulatory requirements.

Key Requirements

•8+ years of experience in Compliance, Financial Crime, Risk, or Regulatory roles within regulated financial services environments.
•Experience operating at SMF16 and/or SMF17 level, or in a senior compliance leadership role, is strongly preferred.
•Strong knowledge of FCA regulatory requirements, AML/CFT frameworks, sanctions compliance, and financial crime controls.
•Experience within payments, fintech, retail banking, or international financial services environments is highly preferred.
•Bachelor’s degree in Law, Economics, Finance, Business, or a related field.

Experience:8+ yearsFintechPaymentsRegulated financial services

Education:Bachelor's

Skills:AnalyticalProblem-solvingDecision-makingCommunicationStakeholder management

Certifications:ComplianceAMLRisk Management

Languages:English

Company Brief

dLocal

Provides cross-border payments and financial infrastructure enabling global merchants to collect payments, manage payouts, and reconcile transactions across emerging markets through a unified payments platform.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Montevideo, Uruguay

Founded: 2016

Website LinkedIn

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dLocal

2 months ago

Head of Compliance (SMF16/17)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Location: London

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Director level

Key Responsibilities

•Act as the SMF16/17 responsible person for Compliance and AML/CFT matters, ensuring compliance with applicable FCA regulations and financial crime obligations.
•Serve as the main point of contact for compliance-related queries, providing guidance and support to business stakeholders across the organization.
•Maintain oversight of the firm’s regulatory risk framework, identifying emerging and existing risks and implementing appropriate mitigation strategies in partnership with the business.
•Lead and enhance the AML/CFT framework across all relevant jurisdictions and business areas, ensuring alignment with regulatory expectations and internal standards.
•Develop, review, and maintain compliance policies, procedures, and controls related to AML, sanctions, financial crime, operational resilience, outsourcing, and broader regulatory requirements.

Key Requirements

•8+ years of experience in Compliance, Financial Crime, Risk, or Regulatory roles within regulated financial services environments.
•Experience operating at SMF16 and/or SMF17 level, or in a senior compliance leadership role, is strongly preferred.
•Strong knowledge of FCA regulatory requirements, AML/CFT frameworks, sanctions compliance, and financial crime controls.
•Experience within payments, fintech, retail banking, or international financial services environments is highly preferred.
•Bachelor’s degree in Law, Economics, Finance, Business, or a related field.

Experience:8+ yearsFintechPaymentsRegulated financial services

Education:Bachelor's

Skills:AnalyticalProblem-solvingDecision-makingCommunicationStakeholder management

Certifications:ComplianceAMLRisk Management

Languages:English

Company Brief

dLocal

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Montevideo, Uruguay

Founded: 2016

Website LinkedIn