Regulatory Analyst - Focus on Financial Institutions
Regulatory Analyst - Focus on Financial Institutions
Posted on :
23-08-2025
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1 Vacancy
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Job Description
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 were now expanding our neural network - literally and metaphorically.
At CloudWalk compliance is not just about meeting regulationsits about enabling innovation. Our Compliance Team plays a critical role in empowering our teams to build and launch disruptive products and services while ensuring a seamless user experience that aligns with regulatory frameworks.
We are looking for a hands-on tech-savvy compliance professional who is passionate about emerging technologies and groundbreaking financial this role youll be deeply embedded with our product development teams working side by side to anticipate regulatory challenges drive compliance strategies and support the evolution of cutting-edge financial products.
What Youll Be Doing:
- Act in the regulatory front related toSCFI (Credit Financing and Investment Company) ensuring compliance with Central Bank regulations applicable to financial institutions.
- Collaborate in the regulatory transition process to aType 3 Conglomerate participating in the definition and execution of strategies for institutional restructuring and operational alignment.
- Support the execution and monitoring of theRegulatory Compliance Adjustment Plan ensuring that obligations deadlines and responsibilities are properly met.
- Assist in the implementation ofinternal controls governance practices and reporting routines including capital requirements risk management and compliance with COSIF standards.
- Work closely with theFinance Legal Risk and Productteams to adapt policies and operational flows to the regulatory requirements applicable to financial institutions.
- Monitor and interpret regulatory updates from theCentral Bank of Brazil (BACEN)and other supervisory bodies providing strategic guidance and ensuring fast and effective organizational responses.
- Identifycompliance gapsin the context of financial institutions and support the development and execution ofcorrective action plans.
- Promote acompliance culture and continuous improvement contributing to training internal development and alignment regarding the specific obligations of entities classified as SCFI.
What You Need To Succeed:
- A university degree in a related field.
- Relevant experience in the Payment Institution marketSCFI (Credit Financing and Investment Companies) andType 3 conglomerates.
- Fluency in Portuguese andadvanced English.
- Strong technical knowledge and familiarity with emerging technologies.
- Experience applyingArtificial Intelligence in Compliance processes.
- Familiarity withCOSIF regulations applicable to Type 3 conglomerates.
- Experience withauthorization processes for financial institutionsis considered a plus.
- Solid understanding of theregulatory framework applicable to SCFIs.
The Future We See:
At CloudWalk we envision a future where AI empowers every field to reach new heights:
People teams leveraging AI to transform talent acquisition and employee development.
Marketing professionals creating data-driven AI-powered campaign strategies.
Customer Success teams enhancing client experiences with intelligent solutions.
Risk analysts combining human expertise with AI to navigate complexities.
Designers collaborating with AI to push creative boundaries.
Join us at CloudWalk where were not just engineering solutions; were building a smarter AI-driven future for paymentstogether.
By applying for this position your data will be processed as per CloudWalks Privacy Policy that you can readhere in Portugueseandhere in English.
Required Experience:
IC
Employment Type
Full-Time
Key Skills
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