Regulatory Analyst

🕒 May 4

🗣️🇧🇷🇵🇹 Portuguese Required

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Logo of CloudWalk, Inc.

CloudWalk, Inc.

201 - 500 employees

💳 Fintech

🤖 Artificial Intelligence

💰 $150M Series C on 2021-11

Fintech • Blockchain • Artificial Intelligence

CloudWalk, Inc. is focused on revolutionizing the payments industry by democratizing financial services and empowering entrepreneurs through innovative solutions. Their mission is to create a fair and technologically advanced payment network on Earth and beyond. Utilizing AI and blockchain, CloudWalk offers products such as InfinitePay, a financial platform serving businesses in Brazil, and JIM, an instant payment system in the US. Stratus, their high-performance blockchain, supports global payment networks. CloudWalk emphasizes customer engagement and disruptive economic models to transform how merchants sell and profit.

📋 Description

• Analyze and track regulatory requirements applicable to the financial and payments market • Participate in and monitor regulatory discussions relevant to the sector • Conduct regulatory assessments related to new products, services, and existing initiatives • Support and follow up on the implementation of regulatory initiatives and action plans • Evaluate new regulations and compliance obligations, identifying their impact on the business • Build relationships with card schemes and ensure business areas are aligned with program compliance requirements • Collaborate cross-functionally with Product, Technology, Finance, Legal, Compliance, Engineering, and Project teams

🎯 Requirements

• A completed degree in a related field • Experience in payment institutions, acquirers, sub-acquirers, or fintechs • Advanced English proficiency • Strong knowledge of technology and Artificial Intelligence • Familiarity with COSIF standards (Type 3 conglomerate) • Knowledge of regulations applicable to SCFIs and Payment Institutions (IPs) • Experience with licensing processes and regulatory compliance is a plus

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