Regulatory Tech Analyst

Remote: 
Full Remote
Contract: 
Work from: 

Offer summary

Qualifications:

Experience in Payment Institutions, fintechs, or financial services with a strong regulatory understanding., Proficiency in Python for scripting, data manipulation, and automation., Familiarity with AI/ML models applied to compliance processes., Fluency in Portuguese and advanced English, with knowledge of relevant regulations..

Key responsibilities:

  • Develop automations and tools to optimize regulatory monitoring and reporting processes.
  • Collaborate with various teams to anticipate regulatory demands and build scalable tech solutions.
  • Analyze regulatory developments and propose technical solutions to compliance challenges.
  • Support initiatives related to Open Banking and enhance compliance programs using AI and automation.

CloudWalk, Inc. logo
CloudWalk, Inc. SME https://www.cloudwalk.io
201 - 500 Employees
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Job description

About CloudWalk:
We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.

What You’ll Be Doing:
  • Develop automations and tools (using Python and AI models) to optimize regulatory monitoring and reporting processes.
  • Collaborate with Compliance, Risk, Product, and Engineering teams to anticipate regulatory demands and build scalable tech solutions.
  • Analyze and monitor regulatory developments in the financial and payments sectors, proposing technical solutions to compliance challenges.
  • Implement AI-driven solutions for document analysis, regulatory tracking, and process optimization.
  • Support initiatives such as Open Banking, PIX, and regulations related to Payment and Financial Institutions with a technology-first approach.
  • Build KPIs and compliance-related metrics.
  • Enhance compliance programs using AI and automation.
  • Work on cross-functional projects, applying technology to accelerate regulatory responses and drive smarter compliance decisions.

  • What You Need to Succeed:
  • Experience in Payment Institutions, acquirers, sub-acquirers, fintechs, or financial services, with strong regulatory understanding.


  • Technical Skills:
  • Proficiency in Python (scripting, data manipulation, automation).
  • Familiarity with applying AI/ML models to compliance or operational processes.
  • Ability to navigate regulatory frameworks and develop tech-driven compliance solutions.
  • Fluency in Portuguese and advanced English.
  • Knowledge of regulations applicable to Type 3 Conglomerates, SCFI, and Payment Institution frameworks.
  • Experience with financial institution licensing processes and/or familiarity with U.S. regulations is a plus
  • Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments—together.

    By applying for this position, your data will be processed as per Cloudwalk's Privacy Policy that you can read here in Portuguese and here in English.

    Required profile

    Experience

    Spoken language(s):
    PortugueseEnglish
    Check out the description to know which languages are mandatory.

    Other Skills

    • Collaboration
    • Problem Solving

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