Key Facts

Remote From:

Full time

English

Hard Skills

Regulatory Compliance Regulatory Compliance Government Regulation Analysis Regulatory Compliance Artificial Intelligence Compliance Management Stakeholder Engagement Product Liability Cross-Functional Collaboration Stakeholder Communications +1 more

Other Skills

•
Technical Acumen
•
Communication
•
Teamwork
•
Analytical Thinking
•
Relationship Building
•
Problem Solving

Roles & Responsibilities

A completed degree in a related field
Experience in payment institutions, acquirers, sub-acquirers, or fintechs
Advanced English proficiency
Familiarity with COSIF standards (Type 3 conglomerate) and knowledge of regulations applicable to SCFIs and Payment Institutions (IPs)

Requirements:

Analyze and track regulatory requirements applicable to the financial and payments market
Conduct regulatory assessments related to new products, services, and existing initiatives
Support and follow up on the implementation of regulatory initiatives and action plans
Build relationships with card schemes and ensure business areas are aligned with program compliance requirements

CloudWalk, Inc.

Fintech: Finance + Technology

About CloudWalk, Inc.

We are democratizing the payments industry in Brazil, by empowering entrepreneurs through technological, inclusive, and life-changing solutions. Based in Brazil, CloudWalk is a high-end global payment network built on modern technology and proprietary blockchain, focused in bringing a revolution to the payment ecosystem for small and medium-sized businesses. As a unicorn, the company has provided its customers with more than R$ 1 billion in savings by charging fair fees on its transactions and is now present in more than 300.000 businesses across 5.000 brazilian cities. With investors such as the Valor Capital Group, HIVE Ventures and Coatue, the company has already raised US$ 365.5 million in investments and R$3.4 billion in FDICs for anticipation of receivables in its network of financial solutions. In 2022, it was the only brazilian fintech to be featured in the "The Retail Tech 100" ranking by CB Insights, on the "Protection Solutions for Payments and Frauds".

Company type: SME

Industry: Fintech: Finance + Technology

Founded: 2018

Company size: 201 - 500

Website LinkedIn See all jobs →

Job description

The Compliance Team is responsible for helping CloudWalk teams enable disruptive products and services and also provide the best user experience that meets regulatory issues.

We are looking for a hands-on professional, passionate about new technologies and disruptive products to join our Regulatory team.

This professional will work on a day-to-day basis with the development teams for new products and services.

What You'll Be Doing:

As a Regulatory Analyst, you will play a central role in analyzing and monitoring regulatory demands within the financial and payments landscape. Your key responsibilities include:

Analyze and track regulatory requirements applicable to the financial and payments market
Participate in and monitor regulatory discussions relevant to the sector
Conduct regulatory assessments related to new products, services, and existing initiatives
Support and follow up on the implementation of regulatory initiatives and action plans
Evaluate new regulations and compliance obligations, identifying their impact on the business
Build relationships with card schemes and ensure business areas are aligned with program compliance requirements
Collaborate cross-functionally with Product, Technology, Finance, Legal, Compliance, Engineering, and Project teams

What You Need To Succeed:

To thrive in this role, we’re looking for someone with: