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Regulatory Analyst

CloudWalk·Salary not specified

Primary stack

Compliance

Nice to have's

Degree in related fieldPayment institutionsAdvanced English proficiencyCOSIF standardsSCFIs and Payment Institutions regulationsLicensing processes

Job description

About the Position

Regulatory Analyst

São Paulo, BRAFull-timeRisk and Compliance

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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 customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.

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.

Responsibilities

  • 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

Requirements

  • Regulatory requirements
  • Compliance
  • Risk management

Nice to Have

  • A completed degree in a related field
  • Experience in payment institutions, acquirers, sub-acquirers, or fintechs
  • Advanced English proficiency
  • Strong knowledge of technology and Artificial Intelligence
  • Familiarity with COSIF standards (Type 3 conglomerate)
  • Knowledge of regulations applicable to SCFIs and Payment Institutions (IPs)
  • Experience with licensing processes and regulatory compliance is a plus

We Offer

At CloudWalk, we envision a future where AI empowers every field to reach new heights:

  • People teams leveraging AI to transform talent acquisition and employee development.
  • Marketing professionals creating data-driven, AI-powered campaign strategies.
  • Customer Success teams enhancing client experiences with intelligent solutions.
  • Risk analysts combining human expertise with AI to navigate complexities.
  • Designers collaborating with AI to push creative boundaries.

Join us at CloudWalk, where we're not just engineering solutions; we're building a smarter, AI-driven future for payments-together.

© CloudWalk. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.

CloudWalk is a cutting-edge global payment network built from the ground up on modern technology stacks and blockchain, focused on disrupting the payments ecosystem for small-and-medium enterprise merchants and their customers. Company is serving ~70,000 merchants in Brazil across over 3,300 cities and towns, reaching over 4.6 million consumers.

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