Regulatory Reporting Specialist – Central Bank

2 semanas atrás

São Paulo, Brasil CloudWalk, Inc. Tempo inteiro

Overview Regulatory Reporting Specialist – Central Bank (DFs, CADOCs, External Audit) at CloudWalk, Inc. You will act as the technical reference for regulatory reporting to the Brazilian Central Bank (BCB), with a strong focus on Financial Statements (DFs), CADOCs, and external audit coordination. You’ll ensure all submissions are accurate, timely, and audit-ready. What You'll Be Doing Lead the regulatory accounting close process and prepare Balance Sheet, Income Statement (DRE), Cash Flow (DFC), Statement of Changes in Equity (DMPL) and Notes, under COSIF and CPC/IFRS (when applicable). Prepare, validate, and submit CADOC reports and other regulatory filings applicable to Payment Institutions (Segment S3), maintaining full audit trails and reconciliations with the general ledger. Manage and improve the regulatory reporting calendar, anticipating risks and developing action plans as needed. Design and maintain internal controls and automated data quality validations (completeness, accuracy, consistency, timeliness), supported by KPIs and SLAs. Act as the main point of contact for external auditors, handling PBC lists, Q&As, circularization processes, and coordination with internal stakeholders. Collaborate with Data and Engineering teams to document business rules, enhance ETL/ELT pipelines, and automate checks and reporting packages. Support Treasury, Risk, FP&A, Legal, and Compliance teams with regulatory data and financial statement analysis. Monitor regulatory changes from BCB/CMN applicable to Segment S3 and lead updates to internal processes and templates. What You Need To Succeed Bachelor’s degree in Accounting, Economics, Business Administration, or related fields. (Active CRC registration is a strong plus.) Experience in accounting or regulatory roles within financial or payment institutions, with hands-on work in DFs, COSIF and CADOCs. Solid experience with external audits (Big 4 or similar), including planning, execution, and issue resolution. Advanced Excel/Google Sheets and basic to intermediate SQL for reconciliation and data testing. Working knowledge of BCB/CMN regulations applicable to Segment S3 Payment Institutions and internal controls frameworks. Excellent command of Portuguese; English for reading/writing regulations and auditor communications is desirable. Nice-to-Have Understanding of IFRS 9 (credit risk classification and expected loss modeling). Familiarity with Python (pandas) for automation of checks and reporting packages. Experience with BI tools (Looker, Data Studio, Power BI) and cloud databases (BigQuery, Snowflake, Postgres). Join CloudWalk to help build a smarter, AI-driven future for payments. By applying for this position, your data will be processed according to CloudWalk's Privacy Policy (Portuguese and English versions available). #J-18808-Ljbffr

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