Regulatory Reporting Specialist – Central Bank, CADOCs

🕒 March 30

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CloudWalk, Inc.

WebsiteLinkedInAll Job Openings

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

• Lead the regulatory accounting close process and the preparation of Balance Sheet, Income Statement (DRE), Cash Flow Statement (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.

🎯 Requirements

• Bachelor’s degree in Accounting, Economics, Business Administration, or related fields. • Active CRC (regional accounting council) 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 skills 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.

🏖️ Benefits

• Health insurance • Retirement plans • Paid time off • Flexible work arrangements • Professional development opportunities