Regulatory Compliance Specialist

2 semanas atrás

São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiro
About CloudWalk

We are a fast-growing fintech company that is revolutionizing the payments landscape. Our team is passionate about building innovative products and services that meet the evolving needs of our customers.

Job Summary

We are seeking a highly skilled Regulatory Analyst to join our Compliance Team. As a key member of our team, you will play a critical role in analyzing and monitoring regulatory demands in the financial market and payments sector.

Key Responsibilities
  • Collaborate with cross-functional teams to analyze and monitor regulatory demands in the financial market and payments sector.
  • Participate in and monitor regulatory discussions related to the payments market, including Zetta.
  • Conduct regulatory analysis associated with Open Banking, Sandbox, PIX, Real Digital, and other relevant initiatives.
  • Monitor the development of new products and features from a regulatory and compliance perspective.
  • Serve as the focal point for the Compliance team in monitoring compliance programs such as Chargeback programs and Fraud Prevention in relation to schemes.
  • Engage in relationship-building with schemes and ensure business areas are updated on program compliance.
  • Interact and follow up with cross-functional teams, including Product, Technology, Financial, Legal, Compliance, Engineering, and Projects.
Requirements
  • 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 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 member of our fully remote and distributed team, you are expected to complete tasks autonomously, being highly collaborative and self-driven.

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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