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dLocal Risk Manager in Malta

What does dLocal do?dLocal is the #1 payments leader focused on emerging markets and helps some of the best companies in the world expand in emerging countries. Global brands such as Amazon and Zara rely on us to increase conversion by eliminating complexity and managing their payments expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it simple and risk-free for our client partners to make inroads into the world?s fastest-growing, emerging markets.

What?s the opportunity?

You will report to the Board of Directors of the Company and will focus on ensuring that the Company has a properly functioning Risk Management framework.

What will I be doing?

  • Ensuring that the current and future risk profile of the business is in line with the Risk Appetite approved by the Board of Directors

  • Taking ownership of the Institution?s Business Risk Assessment process

  • Designing and implementing risk management processes and tools to assess and manage risks

  • Assessment of Risks and implementing and monitoring proactive risk management policies and procedures

  • Monitoring and reporting risks and compliance gaps in relation to internal and external regulations

  • Manage the Fraud Monitoring process and forward relevant information on fraud cases to the management and business partners

What skills do I need?

  • The position is predominantly based in Malta, with opportunity for short travel (+/- two weeks per year) outside Malta

  • Highly motivated leader and team player

  • Education: Bachelor?s degree in business, banking, finance, or mathematics supplemented by training in risk management and /or compliance.

  • Language: Fluent English speaker, other relevant languages are a bonus

  • Background: Minimum 5 years of professional experience in payments / financial services industry

  • Approved: The candidate needs to be already approved by the MFSA (Malta regulator) or equivalent for a similar role in another financial / credit institution or payments company.

What happens when I apply?

First, apply so we can review your CV. We will then reach out to you by email if we find that your profile is a fit for our role and schedule a virtual interview via Google Meets with HR. You will be updated regarding the specific steps along the process. If you don?t hear from us this time, don?t worry! We?re constantly updating our careers page with new positions, make sure to come back and apply for a different one!

Check out our webpage ( or our instagram @dlocalteam for more about dLocal!