Regulatory Reporting Specialist – Central Bank

Há 2 dias

São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiro R$80.000 - R$120.000 por ano

About CloudWalk:
We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.

We are looking for a specialist to 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 play a key role in ensuring that all submissions are
accurate, timely, and audit-ready
.

What You'll Be Doing

  • Lead the regulatory accounting close process and the preparation of 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 us at CloudWalk, where we're not just engineering solutions; we're building a smarter, AI-driven future for payments—together.
By applying for this position, your data will be processed as per CloudWalk's Privacy Policy that you can read here in Portuguese and here in English.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

  • Legal Entity Controller Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Bank of America Tempo inteiro R$80.000 - R$120.000 por ano

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.  Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for...

  • Regulatory Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil EBANX Tempo inteiro R$120.000 - R$240.000 por ano

    EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.Since the beginning of our journey, we have had one mission: toprovide global accessfor everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial That's...

  • AML & Regulatory Sr. Analyst (Brazil Focus)

    2 semanas atrás

    São Paulo, São Paulo, Brasil Reap Tempo inteiro R$90.000 - R$120.000 por ano

    About ReapReap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement.Through our stablecoin-powered corporate cards, payments, and expense management tools,...

  • Regulatory Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil Fortrea Tempo inteiro R$90.000 - R$120.000 por ano

    Regulatory Affairs Specialist – Global Submissions & Quality DocumentationJoin Fortrea's dynamic global team supporting pharmaceutical product development and lifecycle management. In this role, you'll be responsible for preparing, reviewing, and managing regulatory and quality documentation for submissions to health authorities across the US, EU, and...

  • Regulatory Specialist II

    1 dia atrás

    São Paulo, São Paulo, Brasil Sovos Tempo inteiro US$60.000 - US$120.000 por ano

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Regulatory Specialist III

    Há 2 dias

    São Paulo, São Paulo, Brasil Sovos Tempo inteiro R$80.000 - R$120.000 por ano

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Money Laundering Reporting Officer

    2 semanas atrás

    São Paulo, São Paulo, Brasil Adyen Tempo inteiro R$90.000 - R$120.000 por ano

    This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

  • Regulatory Affairs Specialist

    Há 7 dias

    São Paulo, São Paulo, Brasil Smith+Nephew Tempo inteiro R$80.000 - R$120.000 por ano

    Life Unlimited.At Smith+Nephew, we design and manufacture technology that takes the limits off livingAbout The RoleImagine a role where you're not just part of the process, you redefine it. At the heart of our innovative medical devices' company, we're looking for a trailblazer to join our Regulatory Operations team in Brazil. This isn't your typical...

  • Regulatory Affairs and Licensing Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Tether Operations Limited Tempo inteiro R$80.000 - R$120.000 por ano

    Job description Join Tether and Shape the Future of Digital FinanceAt Tether, we're not just building products, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power...

  • Controllership Senior Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$80.000 - R$120.000 por ano

    About UsNu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.Listed on the New York...