Regulatory Analyst

Summary

Join CloudWalk, a rapidly growing fintech company, as a Regulatory Analyst and contribute to ensuring compliance with regulatory standards. Collaborate with cross-functional teams to analyze and monitor regulatory demands in the financial market and payments sector. You will participate in regulatory discussions, conduct regulatory analysis, and monitor new product development from a compliance perspective. This role requires a higher education in a related field, relevant experience in the payments industry, fluency in Portuguese and English, and extensive knowledge of technology. CloudWalk offers a fully remote and distributed work environment, emphasizing collaboration and self-driven work.

Requirements

• Complete higher education in a related field
• Relevant experience in the Payment Institution, acquirer, sub-acquirer market, and fintechs
• Fluent Portuguese and English
• Extensive knowledge of technology
• Familiarity with COSIF norms for conglomerate type 3
• Understanding of rules applicable to SCFI, Payment institution and conglomerate
• Application of artificial intelligence

Responsibilities

• Collaborate with teams to analyze and monitor regulatory demands in the financial market and payments sector
• Participate in and monitor regulatory discussions related to the payments market, including Zetta
• Conduct regulatory analysis associated with Open Banking, Sandbox, PIX, Real Digital, and other relevant initiatives
• Monitor the development of new products and features from a regulatory and compliance perspective
• Serve as the focal point for the Compliance team in monitoring compliance programs such as Chargeback programs and Fraud Prevention in relation to schemes
• Engage in relationship-building with schemes and ensuring business areas are updated on program compliance
• Interact and follow up with cross-functional teams, including Product, Technology, Financial, Legal, Compliance, Engineering, and Projects

Preferred Qualifications

• Experience participating in the authorization process of financial institutions
• Experience in international projects
• American regulation

Benefits

Fully remote and distributed team