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CloudWalkCL

Regulatory Analyst

CloudWalk is a global financial technology company that pioneers AI and blockchain-driven solutions, including payment processing and digital banking, through its brands InfinitePay (Brazil) and JIM.com (U.S.).

CloudWalk

Employee count: 501-1000

Brazil only

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The Compliance Team is responsible for helping CloudWalk teams enable disruptive products and services and also provide the best user experience that meets regulatory issues.
We are looking for a hands-on professional, passionate about new technologies and disruptive products to join our Regulatory team.
This professional will work on a day-to-day basis with the development teams for new products and services.

What You'll Be Doing:

    As a Regulatory Analyst, you will play a central role in analyzing and monitoring regulatory demands within the financial and payments landscape. Your key responsibilities include:

    • 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

What You Need To Succeed:

    To thrive in this role, we’re looking for someone with:

    • 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
    • We know no one masters everything — and that’s okay. We’re here to support your development and growth.

About the job

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Posted on

Job type

Full Time

Experience level

Education

Bachelor degree

Location requirements

Hiring timezones

Brazil +/- 0 hours

About CloudWalk

Learn more about CloudWalk and their company culture.

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At CloudWalk, we are revolutionizing the global financial landscape through groundbreaking technology, fundamentally changing how individuals and small to medium-sized businesses manage their money. Our core mission is to democratize access to world-class financial services, and we achieve this by pioneering AI and blockchain-driven solutions. Through our flagship brands, InfinitePay in Brazil and JIM.com in the U.S., we offer a comprehensive suite of products including digital accounts, innovative Tap to Pay functionality, instant payment processing, and a range of tools designed to foster business growth. Our commitment to innovation is relentless, as we continuously integrate cutting-edge artificial intelligence across our entire product lineup. This ensures that CloudWalk's offerings are consistently at the forefront of efficiency, user-friendliness, and technological advancement, making sophisticated financial management smarter and more accessible to a broad and diverse audience worldwide. We believe in empowering our customers, transforming complex financial operations into seamless and intuitive experiences.

CloudWalk's technological prowess is built upon a modern technology stack and our proprietary blockchain, STRATUS. This high-performance, secure, and scalable open-source blockchain is specifically designed for global payment networks, capable of processing up to 1,800 transactions per second with the potential for infinite growth through sharding and multi-raft consensus models. This robust infrastructure forms the backbone of our AI ecosystem, enabling continuous improvements and fostering innovations that directly benefit our users. Our approach is not just about providing services; it's about building a new, fair payment network that challenges the traditional system, ensuring that merchants, particularly small and medium-sized enterprises, can thrive. By focusing on disruptive economics and deep customer engagement, we aim to unlock purchasing power and transform how merchants sell and profit, ultimately contributing to a healthier and more dynamic economic environment. Our journey is marked by significant milestones, including substantial revenue growth and a rapidly expanding customer base, underscoring our position as a leader in the fintech revolution.

Employee benefits

Learn about the employee benefits and perks provided at CloudWalk.

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Meal allowances

Allowance for meals.

Health care

Health care coverage.

Dental care

Dental care coverage.

Paid vacation

30 days of paid vacation.

View CloudWalk's employee benefits
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CloudWalk

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