Job details

Regulatory Analyst

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:

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.

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.

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.

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What You Should Know About Regulatory Analyst, CloudWalk

As a Regulatory Analyst at CloudWalk, located in the vibrant city of São Paulo, you’ll have the exhilarating opportunity to be at the forefront of the fintech revolution. If you’re someone who thrives on challenge and innovation, then this is the place for you! At CloudWalk, we pride ourselves on being one of the fastest-growing fintechs globally, with a unicorn status that's complemented by a dedicated team and millions of satisfied customers. The Compliance Team at CloudWalk is crucial in ensuring that our disruptive products meet regulatory demands while delivering an exceptional user experience. In this role, you’ll collaborate with cross-functional teams to analyze and monitor regulatory requirements, get involved in regulatory discussions, and provide insight into the evolving landscape of payments. Your expertise will help drive initiatives such as Open Banking and Real Digital, while also keeping a close eye on compliance programs related to Chargebacks and Fraud Prevention. We want a hands-on, passionate individual who isn’t deterred by the fast-paced nature of our environment. You’ll also engage in relationship-building with various stakeholders and keep them updated on compliance. This position isn’t just a job; it’s an opportunity to help shape the future of payments, and we're excited to help you along the way. If you're ready to tackle the challenges ahead and make a real impact, we want to hear from you. Join the Wolfpack, where your grit and determination can truly shine!

Frequently Asked Questions (FAQs) for Regulatory Analyst Role at CloudWalk

What does a Regulatory Analyst at CloudWalk do?

As a Regulatory Analyst at CloudWalk, you will be responsible for analyzing and monitoring regulatory demands in the financial market, ensuring that our innovative products comply with regulations. You’ll play a pivotal role in participating in discussions about the payments market while collaborating with teams to keep compliance programs, like those related to Chargeback and Fraud Prevention, on track.