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Regulatory Analyst



IT, Legal
são paulo, state of são paulo, brazil
Posted on Saturday, April 27, 2024
If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack.
About CloudWalk:
We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and revenue. But not your typical startup.
We build and learn, fast, and we want the hackers, the artists, the crafters - join the Wolfpack!
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 crucial role in analyzing and monitoring the regulatory demands pertaining to the financial market and payments. Your responsibilities will include:
  • 1. Collaborating with teams to analyze and monitor regulatory demands in the financial market and payments sector.
    2. Participating in and monitoring regulatory discussions related to the payments market, including Zetta.
    3. Conducting regulatory analysis associated with Open Banking, Sandbox, PIX, Real Digital, and other relevant initiatives.
    4. Monitoring the development of new products and features from a regulatory and compliance perspective.
    5. Serving as the focal point for the Compliance team in monitoring compliance programs such as Chargeback programs and Fraud Prevention in relation to schemes.
    6. Engaging in relationship-building with schemes and ensuring business areas are updated on program compliance.
    7. Interacting and following up with cross-functional teams, including Product, Technology, Financial, Legal, Compliance, Engineering, and Projects.

What You Need To Succeed:

  • To excel in this role, you should possess the following qualifications:
  • 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.
  • We understand that not all candidates will have expertise in all of these areas. We are committed to helping you bridge any knowledge gaps and providing support for your professional growth.
  • If you are a detail-oriented professional with a deep understanding of regulatory requirements in the financial industry, we invite you to join our team.
  • As a Regulatory Analyst, you will contribute to our success by ensuring compliance with regulatory standards, fostering innovation, and helping shape the future of the payments landscape.
  • Don't miss this opportunity to join a dynamic and innovative company. Apply now and be part of our team!
We are not expecting candidates to have expertise across all of these areas. We will gladly help you bridge the gaps.
As a member of a fully remote and distributed team, you are expected to complete tasks autonomously, being highly collaborative and self-driven.
Diversity and Inclusion
We believe in social inclusion, respect, and appreciation of all people. We promote a welcoming work environment, where each CloudWalker can be authentic, regardless of gender, ethnicity, race, religion, sexuality, mobility, disability, or education.