The Role
The Business Assurance Senior Specialist will validate and monitor financial flows, ensuring compliance and risk mitigation, while collaborating with various teams to enhance processes.
Summary Generated by Built In
Why should you join dLocal?
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets.
By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health and learning benefits, among others. Being a part of dLocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.
We are looking for a Business Assurance Senior Specialist to join our
Merchant Controls team. This role is critical to ensuring the company’s revenue
assurance through controls over fees, FX spread, and merchant balances. You will
be responsible for validating, analyzing, and monitoring financial flows with
merchants, ensuring accuracy, compliance, and risk mitigation.
What will you be doing?
- Perform and enhance revenue assurance controls over merchant fees, FX spreads, and balances.
- Execute audit and control procedures to ensure compliance with internal policies and external regulations.
- Identify discrepancies, investigate root causes, and recommend corrective actions.
- Prepare reports and provide insights to management on risk and control performance.
- Collaborate with Finance, Operations, Product, and IT to resolve issues and strengthen processes.
- Support continuous improvement initiatives to automate controls and reduce manual interventions.
What skills do you need?
- 3+ years of experience in internal/external audit, financial controls, or reconciliations in multinational companies.
- Background in auditing or control (Public Accountant or similar degree).
- Strong Excel skills and ability to handle large datasets.
- Fluent English (spoken and written). Nice to have Portuguese.
- Experience in public companies and exposure to SOX controls.
- Knowledge of fintech or the payments industry.
- High attention to detail and strong organizational skills.
- Analytical mindset with excellent problem-solving abilities. Enthusiastic, self-motivated, and ownership-driven.
- Proactive, independent, and adaptable in a fast-paced environment. Strong teamwork and communication skills.
What do we offer?
Besides the tailored benefits we have for each country, dLocal will help you thrive and go that extra mile by offering you:
- Remote work: work from anywhere or one of our offices around the globe!*
- 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.
- Learning & development: get access to a Premium Coursera subscription.
- Language classes: we provide free English, Spanish, or Portuguese classes.
- 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!
*For people based in Montevideo (Uruguay), 55% of the monthly attendance at the office is required. This requirement does not apply to IT and Fraud roles.
What happens after you apply?
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!
Also, you can check out our webpage, Linkedin, Instagram, and Youtube for more about dLocal!
Top Skills
Excel
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The Company
What We Do
dLocal started with one goal – to close the payments innovation gap between global enterprise companies, and customers in emerging economies. We have over 900 payment methods, in more than 40 countries.
With the ability to accept local payment methods and facilitate cross-border fund settlement worldwide, our merchants reach billions of underserved consumers in the high-growth markets of Africa, Asia, and Latin America. dLocal offers the ideal payment solutions for global commerce:
Payins: Accept local payment methods
Payouts: Compliantly send funds cross-border
Defense Suite: Manage fraud effectively
dLocal for Platforms: Unify your platform’s payment solution
Local Issuing: Localize payments for your gig-economy workers, suppliers, and partners
