The ideal candidate will have a degree in Finance, Accounting, or a related field, with a minimum of 3 years of experience in risk management or internal controls. Proficiency in regulatory frameworks and compliance standards is essential. Strong analytical skills, attention to detail, and excellent communication abilities are required to thrive in this role. A certification in internal auditing (CIA, CISA, or equivalent) is preferred.
About the job
Join dLocal as a Risk & Internal Controls Analyst and play a crucial role in designing, implementing, and enhancing our internal control systems for our Malta entity. You'll also provide specialized support for group control activities across various regions. This position anchors our controls program to internationally recognized frameworks and aligns with Malta/EU regulatory expectations, ensuring robust governance, reliable reporting, operational resilience, and compliance with regulations. This hybrid role requires the candidate to be based in Malta.
About dLocal
dLocal is at the forefront of enabling global companies to effortlessly collect payments across 40 emerging markets. As a trusted payments processor and merchant of record, we empower our clients to enhance conversion rates and simplify payment expansions. Joining dLocal means becoming part of a vibrant team of over 1000 professionals from more than 30 nationalities, where you can develop an international career that positively impacts millions of lives. We are innovators, problem-solvers, and customer-centric thinkers who embrace challenges.
This job posting is no longer active and is not accepting applications.
The ideal candidate will have a degree in Finance, Accounting, or a related field, with a minimum of 3 years of experience in risk management or internal controls. Proficiency in regulatory frameworks and compliance standards is essential. Strong analytical skills, attention to detail, and excellent communication abilities are required to thrive in this role. A certification in internal auditing (CIA, CISA, or equivalent) is preferred.
About the job
Join dLocal as a Risk & Internal Controls Analyst and play a crucial role in designing, implementing, and enhancing our internal control systems for our Malta entity. You'll also provide specialized support for group control activities across various regions. This position anchors our controls program to internationally recognized frameworks and aligns with Malta/EU regulatory expectations, ensuring robust governance, reliable reporting, operational resilience, and compliance with regulations. This hybrid role requires the candidate to be based in Malta.
About dLocal
dLocal is at the forefront of enabling global companies to effortlessly collect payments across 40 emerging markets. As a trusted payments processor and merchant of record, we empower our clients to enhance conversion rates and simplify payment expansions. Joining dLocal means becoming part of a vibrant team of over 1000 professionals from more than 30 nationalities, where you can develop an international career that positively impacts millions of lives. We are innovators, problem-solvers, and customer-centric thinkers who embrace challenges.
