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Regulatory Analyst - Focus on Financial Institutions - Remote

Posted 2 days ago
Finance / Legal
Full Time
Brazil

Overview

CloudWalk is looking for a hands-on, tech-savvy compliance professional to join our Compliance Team, focusing on regulatory challenges and compliance strategies for financial products.

In Short

  • Act in the regulatory front related to SCFI, ensuring compliance with Central Bank regulations.
  • Collaborate in the regulatory transition process to a Type 3 Conglomerate.
  • Support the execution and monitoring of the Regulatory Compliance Adjustment Plan.
  • Assist in the implementation of internal controls and governance practices.
  • Work closely with Finance, Legal, Risk, and Product teams to adapt policies.
  • Monitor and interpret regulatory updates from BACEN.
  • Identify compliance gaps and support corrective action plans.
  • Promote a compliance culture and contribute to training and development.

Requirements

  • A university degree in a related field.
  • Relevant experience in the Payment Institution market and SCFI.
  • Fluency in Portuguese and advanced English.
  • Strong technical knowledge of emerging technologies.
  • Experience applying Artificial Intelligence in Compliance processes.
  • Familiarity with COSIF regulations.
  • Experience with authorization processes for financial institutions is a plus.
  • Solid understanding of the regulatory framework applicable to SCFIs.

Benefits

  • Innovative work environment.
  • Opportunity to work with cutting-edge financial solutions.
  • Collaborative team culture.
  • Professional development opportunities.
CloudWalk logo

CloudWalk

CloudWalk is one of the fastest growing fintech companies globally, recognized as a unicorn with millions of satisfied customers and substantial funding and revenue. The company prides itself on its dynamic and innovative culture, attracting talented individuals who embody grit and creativity. With a focus on building and learning rapidly, CloudWalk is not your typical startup; it fosters a collaborative environment where hackers, artists, and crafters can thrive. The mobile team is dedicated to developing high-quality applications for a vast user base, emphasizing deep collaboration with product and design experts. CloudWalk values diversity and inclusion, promoting a welcoming workplace where every employee can be their authentic self.

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