Regulatory Reporting Specialist – Central Bank, DFs, CADOCs, External Audit

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September 18

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CloudWalk, Inc.

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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.

201 - 500 employees

💳 Fintech

🤖 Artificial Intelligence

💰 $150M Series C on 2021-11

📋 Description

• Lead the regulatory accounting close process and prepare 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.

🎯 Requirements

• 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.