dLocal logo
dLocal

Local payments in emerging markets made easy

Compliance Officer

ComplianceComplianceFull TimeRemoteSeniorTeam 201-500Since 2016H1B No SponsorCompany SiteLinkedIn

Location

Senegal

Posted

3 days ago

Salary

0

Seniority

Senior

4 yrs expFrenchEnglish

Job Description

Compliance Officer

dLocal

• Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones across Senegal. • Ensure compliance with local and international regulatory requirements related to customer identification and verification, including BCEAO and CENTIF directives. • Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Senegalese context. • Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes. • Serve as the primary point of contact for AML/CFT matters in Senegal. • Possess in-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations in Senegal, including WAEMU directives, BCEAO instructions, and FATF recommendations. • Develop and enforce AML/CFT policies and procedures tailored to the Senegalese regulatory environment. • Stay abreast of the regulatory landscape governing the payments and financial services industry in Senegal and the wider WAEMU/ECOWAS zone. • Interpret and communicate regulatory changes, especially those related to AML/CFT requirements, to relevant stakeholders within the organisation. • Establish and maintain strong relationships with Senegalese regulators, including the BCEAO, Ministry of Finance, CENTIF, and ARTP (for mobile money services). • Develop and implement compliance procedures specific to domestic and cross-border remittances in Senegal, including key corridors such as West Africa–Europe and intra-ECOWAS transfers. • Ensure adherence to regulatory requirements governing remittance services in the Senegalese market, with particular attention to diaspora and family remittance flows. • Conduct regular risk assessments to identify and mitigate potential compliance risks within the Senegalese and WAEMU context. • Collaborate with other departments to implement risk mitigation strategies. • Report findings and compliance matters related to AML/CFT to different stakeholders in a clear and understandable manner. • Ensure timely and accurate reporting to internal and external stakeholders as required by Senegalese regulations, including suspicious activity reports to CENTIF and BCEAO regulatory filings. • Provide training to staff on compliance policies, procedures, and regulatory requirements, with a specific focus on AML/CFT in the Senegalese market. • Foster a culture of compliance awareness within the organisation.

Job Requirements

  • Bachelor's degree or higher in Law, Finance, Economics, or a related field; a degree from a Senegalese or WAEMU-region institution is an advantage.
  • Professional certifications are a must: CAMS, ACAMS, ICA, or an equivalent qualification recognised in Francophone Africa.
  • 4–6 years of experience in a compliance role within the banking, fintech, or financial services sector, ideally with exposure to the WAEMU/ECOWAS region.
  • Proven experience in compliance related to payments, remittances, and mobile financial services (mobile money, Wave, Orange Money, etc.).
  • Hands-on experience in building or implementing compliance-related automations (e.g., workflows, alerts, reporting systems).
  • Experience engaging with Senegalese regulators (BCEAO, CENTIF, ARTP) and maintaining positive working relationships is highly desirable.
  • In-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in Senegal and the WAEMU zone.
  • Familiarity with the regulatory frameworks applicable to payment services in Senegal, including BCEAO regulations on electronic money institutions.
  • Understanding of the specific dynamics of international remittance corridors into West Africa.
  • Strong analytical and problem-solving skills.
  • Excellent interpersonal skills and ability to work in a multicultural, international environment.
  • Fluency in French is required; proficiency in English is a significant advantage; knowledge of Wolof or another local language is appreciated.
  • Ability to collaborate effectively with global teams in a remote-first environment.

Benefits

  • Flexibility: we have flexible schedules and we are driven by performance.
  • Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.
  • Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.
  • Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
  • dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!
  • Flexibility in how you work: We focus on impact and productivity over fixed hours. This means our teams have flexible schedules and, depending on your role and location, you will combine self‑managed focus time with moments of in‑person connection in our collaboration hubs.

Related Categories

Related Job Pages

More Compliance Jobs

ezCater logo

Staff GRC Engineer

ezCater

ezCater is the world’s largest online marketplace for business catering.

Compliance3 days ago
Full TimeRemoteTeam 501-1,000Since 2007H1B No Sponsor

• Lead control program maturity • Build continuous control monitoring and automation • Expand data security policy and program quality • Drive operational quality improvements • Lead through influence and systems thinking

Massachusetts
$165K - $210K / year
GondolaBio logo

Associate Director – Regulatory Affairs

GondolaBio

Creating new and meaningful medicines for patients with genetic diseases

Compliance3 days ago
Full TimeRemoteTeam 11-50Since 2024H1B No Sponsor

• Serve as the global regulatory lead for assigned development programs, defining stage-appropriate regulatory strategies and development pathways. • Develop regulatory strategy for rare disease and accelerated development programs, including orphan designation applications and expedited development pathways. • Partner closely with Clinical Development, Translational Sciences, Nonclinical, CMC, and other functional teams, including working with CROs as needed, to integrate regulatory considerations into development planning and key program decisions. • Provide strategic regulatory input on study design, translational biomarkers, dose selection, and first-in-human safety considerations. • Provide regulatory guidance to support efficient and informed decision-making while balancing development speed, scientific rigor, and long-term program optionality. • Lead preparation for and interactions with global health authorities, including briefing documents, meeting strategy, and written correspondence. • Lead and contribute directly to the planning, preparation, and submission of high-quality regulatory submissions (e.g., IND, CTA), amendments, annual reports, and other regulatory filings. • Maintain awareness of evolving regulatory guidance and industry trends that may impact development strategies. • Support global development efforts by evaluating regional regulatory requirements and opportunities.

United States
$225K - $275K / year
Full TimeRemoteTeam 1-10Since 2013H1B No Sponsor

Role Description As the Credentialing Team Lead at BetterHelp, you’ll join a diverse team of licensed clinicians, engineers, product pros, creatives, marketers, and business leaders who share a passion for expanding access to therapy. This role will be responsible for supervising and improving all Credentialing and Recredentialing Workflows and Team Members. - Maintain the full cycle provider credentialing and recredentialing processes. - Emphasize building and improving operational processes. - Improve team turnaround times and develop credentialing workflows. - Supervise a team of credentialing associates. What will you do? - Process Development & Optimization: - Provide day-to-day guidance, training, and support to credentialing associates. - Design, document, and implement scalable credentialing workflows and standard operating procedures (SOPs). - Identify and troubleshoot inefficiencies in credentialing and recredentialing processes. - Collaborate cross-functionally to ensure credentialing processes integrate smoothly with clinical, compliance, and billing teams. - Manage relationship with CVO (Credentialing Verification Organization), Verifiable. - Credentialing Operations & Maintenance: - Maintain accurate and up-to-date provider information in internal databases and Verifiable. - Track application statuses, credentialing deadlines, and recredentialing timelines to ensure timely completion. - Analyze and update processes to improve timelines. - Liaise with CVO to resolve any issues or delays in the credentialing process. - Reporting & Data Management: - Develop and maintain dashboards, reports, and trackers related to provider credentialing and compliance. - Analyze data to identify trends, delays, or potential risks in credentialing timelines. - Provide regular updates to leadership on key metrics and process improvements. What will you NOT do? - You will NOT worry about "runway", "cash left", or "how much time we have until the next round". - You will NOT be confined to your "job". - You will NOT be bogged down by office politics, ego, or bad attitude. - You will NOT get yourself burned out. We believe in maintaining a sustainable work/life balance. Requirements - 3+ years of experience in healthcare credentialing, operations, or administrative support in a payer or provider setting. - 1+ years experience supervising credentialing associates. - Operational leadership and accountability. - Strong understanding of NCQA credentialing requirements and best practices. - Proficiency with Microsoft Excel/Google Sheets and experience with CRM or credentialing software (e.g., CAQH, Verifiable). - Excellent organizational and communication skills, with the ability to manage multiple tasks and deadlines. - Experience in behavioral health or mental health provider credentialing. - Ability to work in the US, travel to our San Jose, California offices up to three times per year, and attend an additional company offsite. Benefits - Remote work with regular in-person bonding experiences sponsored by the company. - Competitive compensation. - Holistic perks program (including free therapy, employee wellness, and more). - Excellent health, dental, and vision coverage. - 401k benefits with employer matching contribution. - The chance to build something that changes lives – and that people love. - Any piece of hardware or software that will make you happy and productive. - An awesome community of co-workers.

United States
$55K - $75K / year
Monroe Group Ltd. logo

Regional Compliance Specialist

Monroe Group Ltd.

Monroe Group is a Denver-based company specializing in affordable family, senior and disabled housing property mgt.

Compliance3 days ago
Full TimeRemoteTeam 201-500H1B No Sponsor

• The Regional Compliance Specialist is responsible for all aspects of Project Based Section 8, Low Income Housing Tax Credit, HOME and Bond compliance for Monroe Group’s growing portfolio. • Evaluate agency requirements and implement compliance procedures for development for all properties • Monitor state agencies to stay updated on new policies, procedures and compliance related forms. • Ensure all properties employ the correct leasing forms and procedures (including tenant screening), comply with applicable leasing laws. • Coordinate documentation and attendance for Management Reviews with Community Manager, Regional PMs and State Compliance Agency prior to on-site reviews. • Report all non-compliant properties and work with Director of Compliance to develop action plans for non-compliant properties.

Colorado
$75K - $80K / year