Regulatory Analyst

August 28

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CloudWalk, Inc.

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The interplanetary payment network.

Payment Services • Blockchain

201 - 500

Description

• As a Regulatory Analyst, you will play a crucial role in analyzing and monitoring the regulatory demands pertaining to the financial market and payments. • Collaborating with teams to analyze and monitor regulatory demands in the financial market and payments sector. • Participating in and monitoring regulatory discussions related to the payments market, including Zetta. • Conducting regulatory analysis associated with Open Banking, Sandbox, PIX, Real Digital, and other relevant initiatives. • Monitoring the development of new products and features from a regulatory and compliance perspective. • Serving as the focal point for the Compliance team in monitoring compliance programs such as Chargeback programs and Fraud Prevention in relation to schemes. • Engaging in relationship-building with schemes and ensuring business areas are updated on program compliance. • Interacting and following 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.