Regulatory Analyst
CloudWalkJob Summary
At CloudWalk, we are a fintech company focused on building the future of payments. We seek a Regulatory Compliance Specialist to collaborate with development teams on new products and services, monitor regulatory demands, conduct regulatory analysis related to Open Banking, Sandbox, PIX, Real Digital, engage in compliance programs like Chargeback and Fraud Prevention, build relationships with schemes, interact with cross-functional teams, and apply AI in various fields. The ideal candidate should have experience in the payment institution market, fintechs, knowledge of technology, COSIF norms for conglomerate type 3, understanding of SCFI rules, experience in international projects, and American regulation.
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.
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:
Collaborating with teams to analyze and monitor regulatory demands in the financial market and payments sector
Participating in and monitoring regulatory discussions related to the payments market, including Zetta
Conducting regulatory analysis associated with Open Banking, Sandbox, PIX, Real Digital, and other relevant initiatives
Monitoring the development of new products and features from a regulatory and compliance perspective
Serving as the focal point for the Compliance team in monitoring compliance programs such as Chargeback programs and Fraud Prevention in relation to schemes
Engaging in relationship-building with schemes and ensuring business areas are updated on program compliance
Interacting and following up with cross-functional teams, including Product, Technology, Financial, Legal, Compliance, Engineering, and Projects.
What You Need To Succeed:
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
Experience participating in the authorization process of financial institutions is a plus
Understanding of rules applicable to SCFI, Payment institution and conglomerate
Application of artificial intelligence
Experience in international projects.
American regulation.
The Future We See:
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.
