FCA Regulatory Reporting Lead, dLocal
Emerging markets payments platform
Open for applications
Emerging markets payments platform
1001+ employees
Open for applications
1001+ employees
Company mission
To enable global merchants to connect seamlessly with billions of emerging market users.
Role
Who you are
- Bachelor’s degree in Finance, Accounting, Economics, or related field (Master’s degree preferred)
- Strong experience in FCA reporting and compliance
- Professional certification such as ACCA, CPA, or CFA (or equivalent) is highly desirable
- Minimum of 4-6 years of relevant finance experience
- Advanced Excel skills
What the job involves
- As the Deputy Finance & Operations Manager, you will play a pivotal role in overseeing and managing the financial operations of the company, with a strong focus on regulatory compliance, particularly in meeting the requirements of the Financial Conduct Authority (FCA)
- You will work closely with the CFO to develop financial strategies, manage reports, optimize the corporate financial structure, and support decision-making across the organization
- This role involves direct oversight of key finance functions including treasury, financial planning & analysis (FP&A), and risk management
- You will also be responsible for providing financial guidance to various business units to enhance performance and efficiency
- Function as a primary point of contact with the FCA and manage all regulatory examination engagements, audits, and inquiries
- Implement and monitor internal controls to safeguard company assets and ensure financial integrity
- Assist in managing corporate risk, including financial risk, operational risk, and compliance risk
- Ensure that the organization complies with FCA regulations, including ongoing adherence to capital adequacy requirements, liquidity thresholds, and other financial obligations
- Led the preparation of the submission of statutory financial reports and regulatory returns to the FCA in a timely and accurate manner
- Serve as a key finance business partner for various departments, offering strategic financial advice
- Support post-merger integration and alignment of financial practices
Application process
- Our Talent Acquisition team is invested in creating the best candidate experience possible, so don’t worry, you will definitely hear from us
- We will review your CV and keep you posted by email at every step of the process!
Our take
It is clearly evident that there is a massive payments gap between developed countries and emerging economies, with consumers in many countries having little or no access to modern payment options. dLocal was established in Uruguay to address this gap, which it aims to close not only for its neighbouring countries but across the globe.
Through its unique "One dLocal" concept (one direct API, one platform, and one contract), global companies can accept payments, send pay-outs and settle funds globally without separately managing pay-in and pay-out processors. The company also supplies a defense suite and local issuing for virtual and physical pre-paid cards in Latin America, as well as tools for building payments infrastructure for platforms and marketplaces.
Since founding, the company has expanded across Uruguay, the USA, Israel, Brazil and Europe. The company has seen significant growth while remaining confident and committed to its original mission. A notable achievement is dLocal becoming a certified Payment Initiation Service Provider in Brazil, which means it can eliminate unnecessary steps for users in the region.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Few candidates hear
back within 2 weeks
25% employee growth in 12 months
Company
Funding (last 2 of 3 rounds)
Apr 2021
$150m
LATE VC
Sep 2020
$200m
SERIES A
Total funding: $357m
Company HQ
Tres Cruces, Montevideo, Montevideo Department
Articles
Leadership
Sergio Fogel
(Co-Founder & CSO)Co-founded multiple companies, such as AstroPay, and is an Official Member of the Forbes Finance Council.
Pedro Arnt
(CEO)Member of the Board of Directors at Allegro who advises at several firms. Previously EVP and CFO at MercadoLibre.com.
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