Ethics & Compliance Officer
dLocalPayments company
MontevideoMid
General Atlantic
Addition
D1 Capital Partners
Tiger Global
Alkeon Capital Management
BOND
Legal & Compliance
About the role
TL;DR
Manage the Ethics & Integrity Compliance program, focusing on third-party integrity and policy governance.
- •dLocal is seeking an Ethics & Integrity Compliance Officer to manage their Ethics & Integrity Compliance program.
- •This role will be the primary contact for third-party integrity, compliance training, related party transactions, and ethics policy governance.
- •Key Responsibilities Support the Global Code of Ethics and Anti-Corruption Program.
- •Manage the end-to-end third-party due diligence lifecycle.
- •Own and manage the annual compliance attestation cycle.
- •Support investigations arising from ethics and integrity matters.
- •Requirements 5+ years of experience in Compliance with a focus on Ethics, Anti-Bribery & Corruption, and Third-Party/Vendor Risk Management.
- •Fluency in English.
- •Bachelor’s Degree in Business, Finance, or Law.
- •Project management skills with the ability to multitask.
Required skills
Compliance ManagementRisk ManagementProject ManagementContract Management
Domain expertise
fintech
Tech stack
Project ManagementExcelPowerPoint
